GILDOO LIMITED

Company number 03762371

Date	Type	Description	View / Download
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 7,700,000	(4 pages)
27 Nov 2013	AP01	Appointment of Mr Remy Hohener as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
06 Aug 2013	TM02	Termination of appointment of Nigel Homer as a secretary	(1 page)
06 Aug 2013	AP03	Appointment of Mr Colin Cufley as a secretary	(1 page)
21 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(6 pages)
20 May 2013	AD01	Registered office address changed from Halesfield 4 Telford Salop TF7 4AP on 20 May 2013	(1 page)
08 Feb 2013	TM01	Termination of appointment of Nicholas Kersey as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr David Cerquella as a director	(2 pages)
09 Nov 2012	MISC	Section 519	(1 page)
09 Nov 2012	MISC	Auditors resignation	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
17 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
06 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 22/12/2011.	(6 pages)
08 Feb 2012	AP01	Appointment of Mr Nicholas Charles Kersey as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Peter Faerber as a director	(1 page)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 5,000,000 ANNOTATION A second filed SH01 was registered on 06/03/2012.	(7 pages)
21 Dec 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
26 May 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed …AP01 was registered on ...26/05/11 for Hans Schneider.	(5 pages)
24 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(6 pages)
14 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
01 Apr 2011	CERTNM	Company name changed kaba door systems LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Apr 2011	TM01	Termination of appointment of Werner Stadelmann as a director	(1 page)
01 Apr 2011	TM01	Termination of appointment of Kurt Niederhauser as a director	(1 page)
01 Apr 2011	AP01	Appointment of Mr Hidekazu Itakura as a director	(3 pages)