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GILTFORD PROPERTIES LIMITED

Company number 02573607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 287 Registered office changed on 24/06/93 from: 104-112 marylebone lane london W1M 5FU
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Request DocumentRegistered office changed on 24/06/93 from: 104-112 marylebone lane london W1M 5FU
21 May 1993 225(2) Accounting reference date shortened from 30/04 to 30/09
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Request DocumentAccounting reference date shortened from 30/04 to 30/09
14 Feb 1993 363b Return made up to 14/01/93; no change of members
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Request DocumentReturn made up to 14/01/93; no change of members
14 Feb 1993 363(287) Registered office changed on 14/02/93
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Request DocumentRegistered office changed on 14/02/93
24 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
26 Oct 1992 363b Return made up to 14/01/92; full list of members
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Request DocumentReturn made up to 14/01/92; full list of members
10 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Dec 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Mar 1991 88(2)R Ad 29/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/01/91--------- £ si 98@1=98 £ ic 2/100
19 Mar 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 Jan 1991 122 Nc dec already adjusted 15/01/91
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Request DocumentNc dec already adjusted 15/01/91
28 Jan 1991 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1991 287 Registered office changed on 22/01/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 22/01/91 from: classic house 174-180 old street london EC1V 9BP
14 Jan 1991 NEWINC Incorporation