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GILES & DENING LIMITED

Company number 04373954

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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)
13 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 14/02/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363s Return made up to 14/02/08; no change of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 363s Return made up to 14/02/07; full list of members
14 Feb 2007 395 Particulars of mortgage/charge
12 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Feb 2006 363s Return made up to 14/02/06; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Feb 2005 363s Return made up to 14/02/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Feb 2004 363s Return made up to 14/02/04; full list of members
10 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Feb 2003 363s Return made up to 14/02/03; full list of members
27 Mar 2002 288c Director's particulars changed
27 Mar 2002 88(2)R Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100
27 Mar 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New secretary appointed;new director appointed