EDWARD GILDER & CO LIMITED

Company number 04153285

Date	Type	Description	View / Download
01 Jul 2016	MR04	Satisfaction of charge 041532850003 in full	(4 pages)
22 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10	(4 pages)
26 Nov 2015	AD01	Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015	(1 page)
22 Oct 2015	MR01	Registration of charge 041532850003, created on 12 October 2015	(18 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
02 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 10	(4 pages)
01 Oct 2014	TM02	Termination of appointment of Jenna Lucy Paul as a secretary on 30 September 2014	(1 page)
12 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 10	(5 pages)
15 Aug 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 12 July 2013	(5 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
04 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
27 Jul 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
15 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(6 pages)
16 Feb 2012	TM01	Termination of appointment of Jenna Paul as a director	(1 page)
05 Dec 2011	AP01	Appointment of Jenna Lucy Paul as a director	(2 pages)
08 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
15 Jul 2010	AA01	Previous accounting period extended from 31 January 2010 to 30 April 2010	(1 page)
25 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH03	Secretary's details changed for Jenna Lucy Paul on 2 February 2010	(1 page)
25 Feb 2010	CH01	Director's details changed for Mr Edward Peter Gilder on 2 February 2010	(2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
20 Feb 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)

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