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GILDALES LIMITED

Company number 04776975

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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)
10 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2010 CC04 Statement of company's objects
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Nicholas Charles Harvey on 1 October 2009
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Patrick Anthony Mckenna on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Murray Reid on 1 October 2009
12 May 2009 363a Return made up to 30/04/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
01 Sep 2008 288a Director appointed neil andrew forster
22 May 2008 363a Return made up to 30/04/08; full list of members
15 May 2008 288b Appointment terminated director susan ford
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
17 Dec 2007 287 Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG
01 Aug 2007 AUD Auditor's resignation
03 Jul 2007 288c Director's particulars changed
02 Jul 2007 363a Return made up to 27/05/07; full list of members
07 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288b Secretary resigned
14 Jul 2006 288b Secretary resigned