Companies House does not verify the accuracy of the information filed

Advanced company search

GILDOO LIMITED

Company number 03762371

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2011	AP01	Appointment of Mr Hans Schneider as a director ANNOTATION A 2ND Filed AP01 was received on the 26/05/11 for Hans Schneider.	View PDF Appointment of Mr Hans Schneider as a director ANNOTATION A 2ND Filed AP01 was received on the 26/05/11 for Hans Schneider. - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	TM01	Termination of appointment of David Ratcliffe as a director	View PDF Termination of appointment of David Ratcliffe as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 22 pages (22 pages)
15 Sep 2010	AP01	Appointment of Mr Kurt Niederhauser as a director	View PDF Appointment of Mr Kurt Niederhauser as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AP03	Appointment of Mr Nigel Homer as a secretary	View PDF Appointment of Mr Nigel Homer as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2010	TM02	Termination of appointment of David Ratcliffe as a secretary	View PDF Termination of appointment of David Ratcliffe as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	TM01	Termination of appointment of Paul Andrews as a director	View PDF Termination of appointment of Paul Andrews as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	TM02	Termination of appointment of Paul Andrews as a secretary	View PDF Termination of appointment of Paul Andrews as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	CH01	Director's details changed for Mr David Morley Ratcliffe on 26 April 2010	View PDF Director's details changed for Mr David Morley Ratcliffe on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Paul Andrews on 26 April 2010	View PDF Director's details changed for Paul Andrews on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Jakob Gilgen on 24 April 2010	View PDF Director's details changed for Jakob Gilgen on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Peter Faerber on 26 April 2010	View PDF Director's details changed for Peter Faerber on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Paul Andrews on 26 April 2010	View PDF Secretary's details changed for Paul Andrews on 26 April 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH03	Secretary's details changed for Mr David Morley Ratcliffe on 26 April 2010	View PDF Secretary's details changed for Mr David Morley Ratcliffe on 26 April 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 22 pages (22 pages)
02 Jul 2009	88(2)	Ad 29/05/09\gbp si 1800000@1=1800000\gbp ic 2000002/3800002\	View PDF Ad 29/05/09\gbp si 1800000@1=1800000\gbp ic 2000002/3800002\ - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	123	Nc inc already adjusted 29/05/09	View PDF Nc inc already adjusted 29/05/09 - link opens in a new window - 1 page (1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jun 2009	AAMD	Amended full accounts made up to 30 June 2008	View PDF Amended full accounts made up to 30 June 2008 - link opens in a new window - 22 pages (22 pages)
01 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 22 pages (22 pages)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
22 Aug 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?