EDWARD GILDER & CO LIMITED

Company number 04153285

Date	Type	Description	View / Download
27 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
06 Feb 2008	363a	Return made up to 02/02/08; full list of members	(2 pages)
06 Feb 2008	190	Location of debenture register	(1 page)
06 Feb 2008	353	Location of register of members	(1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: the old school house leckhampton road cheltenham gloucestershire GL53 0AX	(1 page)
08 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
29 Nov 2007	288a	New secretary appointed	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	288a	New secretary appointed	(2 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: edward gilder & co, fosseway bourton on the water cheltenham gloucestershire GL54 2EY	(1 page)
30 Apr 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)
19 Jun 2006	AA	Total exemption full accounts made up to 31 January 2006	(8 pages)
06 Mar 2006	363a	Return made up to 02/02/06; full list of members	(2 pages)
06 Mar 2006	190	Location of debenture register	(1 page)
06 Mar 2006	353	Location of register of members	(1 page)
06 Mar 2006	287	Registered office changed on 06/03/06 from: edward gilder & co fosseway burton on the water glouscestershire	(1 page)
25 Oct 2005	AA	Total exemption full accounts made up to 31 January 2005	(8 pages)
03 Feb 2005	363s	Return made up to 02/02/05; full list of members	(7 pages)
05 Jan 2005	AA	Total exemption full accounts made up to 31 January 2004	(8 pages)

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