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GILDA LIMITED

Company number 04592731

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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)
11 May 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 18/11/05; full list of members
  • 363(287) ‐ Registered office changed on 14/12/05
14 Dec 2005 287 Registered office changed on 14/12/05 from: unit 7, sunnyside road north weston super mare north somerset BS23 3PZ
21 Oct 2005 288b Director resigned
10 Oct 2005 288b Secretary resigned
06 Oct 2005 288b Secretary resigned
01 Oct 2005 395 Particulars of mortgage/charge
26 Sep 2005 288a New secretary appointed
01 Sep 2005 CERTNM Company name changed cane & cushions direct LIMITED\certificate issued on 01/09/05
19 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 18/11/04; full list of members
25 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 18/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/04
31 Dec 2002 288b Director resigned
31 Dec 2002 288b Secretary resigned
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New secretary appointed;new director appointed
31 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
31 Dec 2002 88(2)R Ad 20/12/02--------- £ si 1@1=1 £ ic 1/2
31 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2002 NEWINC Incorporation