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GILTPINE LIMITED

Company number 03189146

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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)
01 Mar 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 6 pages (6 pages)
03 Jul 2000	363s	Return made up to 22/04/00; full list of members	View PDF Return made up to 22/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 7 pages (7 pages)
01 Sep 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 7 pages (7 pages)
06 May 1999	363s	Return made up to 22/04/99; no change of members	View PDF Return made up to 22/04/99; no change of members - link opens in a new window
01 Jun 1998	363s	Return made up to 22/04/98; no change of members	View PDF Return made up to 22/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 7 pages (7 pages)
27 Jan 1998	225	Accounting reference date extended from 30/04/97 to 31/08/97	View PDF Accounting reference date extended from 30/04/97 to 31/08/97 - link opens in a new window - 1 page (1 page)
05 Aug 1997	363s	Return made up to 22/04/97; full list of members	View PDF Return made up to 22/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
29 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
29 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 May 1996	287	Registered office changed on 29/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 29/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
26 May 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Apr 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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