GILES LIMITED

Company number 03643868

Date	Type	Description	View / Download
04 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Apr 2003	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
11 Oct 2002	363s	Return made up to 05/10/02; full list of members	(6 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: 5 millfield house woodshots meadow watford hertfordshire WD1 8YX	(1 page)
28 Feb 2002	AA	Accounts for a small company made up to 26 May 2001	(6 pages)
24 Oct 2001	363s	Return made up to 05/10/01; full list of members	(6 pages)
07 Aug 2001	288b	Director resigned	(1 page)
29 Jul 2001	288b	Director resigned	(1 page)
29 Jul 2001	288a	New director appointed	(2 pages)
15 Mar 2001	AUD	Auditor's resignation	(1 page)
05 Mar 2001	AUD	Auditor's resignation	(1 page)
01 Nov 2000	363s	Return made up to 05/10/00; full list of members	(6 pages)
01 Nov 2000	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2000	288a	New secretary appointed	(2 pages)
29 Sep 2000	AA	Accounts for a small company made up to 27 May 2000	(7 pages)
05 Jun 2000	MISC	Sect 394-aud resign statement	(1 page)
31 Mar 2000	AA	Accounts for a small company made up to 29 May 1999	(6 pages)
22 Oct 1999	363s	Return made up to 05/10/99; full list of members	(6 pages)
22 Oct 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1999	287	Registered office changed on 26/04/99 from: 165 new road croxley green rickmansworth hertfordshire WD3 3HB	(1 page)
15 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1998	88(2)R	Ad 03/11/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Nov 1998	287	Registered office changed on 16/11/98 from: suite 5 millfield house woodshots meadow watford WD1 8YX	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Secretary resigned	(1 page)

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