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GILDER & CO FINANCIAL PLANNING LTD

Company number 04194288

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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)
16 Apr 2004 363s Return made up to 25/03/04; no change of members
21 May 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Apr 2003 363s Return made up to 25/03/03; no change of members
08 May 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Apr 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
29 Mar 2002 363s Return made up to 25/03/02; full list of members
29 Mar 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Oct 2001 88(2)R Ad 01/08/01--------- £ si 1749@1=1749 £ ic 1/1750
03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2001 288a New director appointed
29 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2001 288a New director appointed
25 Jun 2001 288a New secretary appointed
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288b Director resigned
04 Apr 2001 NEWINC Incorporation