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GILTEDGE LIMITED

Company number 03654108

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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)
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Secretary resigned
09 Nov 2006 287 Registered office changed on 09/11/06 from: 154 mount pleasant wembley middlesex HA0 1SD
02 Sep 2006 395 Particulars of mortgage/charge
02 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Nov 2005 363s Return made up to 22/10/05; full list of members
02 Nov 2005 363(288) Director's particulars changed
01 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Nov 2004 363s Return made up to 22/10/04; full list of members
20 Jul 2004 288a New director appointed
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Director resigned
02 Apr 2004 363s Return made up to 22/10/03; full list of members
29 Mar 2004 287 Registered office changed on 29/03/04 from: 592C atlas road wembley middlesex HA9 0JH
01 Feb 2004 AA Full accounts made up to 31 March 2003
09 Oct 2003 395 Particulars of mortgage/charge
09 Mar 2003 88(2)R Ad 16/01/03--------- £ si 11000@1=11000 £ ic 89000/100000
17 Dec 2002 363s Return made up to 22/10/02; full list of members
05 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
16 Sep 2002 88(2)R Ad 29/08/02--------- £ si 20000@1=20000 £ ic 69000/89000
18 Jan 2002 288b Director resigned
22 Nov 2001 363s Return made up to 22/10/01; full list of members
04 Oct 2001 88(2)R Ad 15/08/01--------- £ si 60000@1=60000 £ ic 9000/69000
13 Sep 2001 288a New director appointed