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Company number 04228281

Date	Type	Description	View / Download
07 Jul 2005	363(287)	Registered office changed on 07/07/05
04 May 2005	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
06 May 2004	AA	Accounts made up to 30 June 2003	(1 page)
08 Apr 2004	AA	Accounts made up to 30 June 2002	(1 page)
30 Sep 2003	288a	New secretary appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288b	Secretary resigned	(1 page)
27 Aug 2003	CERTNM	Company name changed gilt edge developments LIMITED\certificate issued on 27/08/03	(2 pages)
28 May 2003	363s	Return made up to 04/06/03; full list of members	(6 pages)
30 Jul 2002	287	Registered office changed on 30/07/02 from: darbys 52 new inn hall street oxford oxfordshire OX1 2QD	(1 page)
30 Jul 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288a	New secretary appointed	(2 pages)
30 Jul 2002	288b	Secretary resigned	(1 page)
30 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	363s	Return made up to 04/06/02; full list of members	(6 pages)
09 Jul 2002	363(287)	Registered office changed on 09/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2001	288c	Secretary's particulars changed	(1 page)
07 Jul 2001	288c	Secretary's particulars changed	(1 page)
02 Jul 2001	MA	Memorandum and Articles of Association	(14 pages)
20 Jun 2001	CERTNM	Company name changed nuko 51 LIMITED\certificate issued on 20/06/01	(2 pages)
04 Jun 2001	NEWINC	Incorporation	(22 pages)

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