GILT EDGE CONSULTANCY LIMITED

Company number 04918235

Date	Type	Description	View / Download
18 Oct 2012	TM02	Termination of appointment of Twh Secretaries Limited as a secretary	(1 page)
18 Oct 2012	TM01	Termination of appointment of Twh Directors Limited as a director	(1 page)
21 May 2012	CERTNM	Company name changed blenheim recruitment services LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-20 NM01 ‐ Change of name by resolution	(3 pages)
20 May 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
06 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
09 May 2011	AP01	Appointment of Terence William Humphreys as a director	(2 pages)
25 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(3 pages)
31 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
29 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
29 Oct 2009	CH02	Director's details changed for Twh Directors Limited on 1 October 2009	(2 pages)
29 Oct 2009	CH04	Secretary's details changed for Twh Secretaries Limited on 1 October 2009	(2 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
09 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
09 Oct 2008	288c	Director's change of particulars / twh directors LIMITED / 04/04/2008	(1 page)
09 Oct 2008	288c	Secretary's change of particulars / twh secretaries LIMITED / 04/04/2008	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS	(1 page)
04 Jan 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
01 Nov 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
05 Sep 2007	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)
31 May 2007	363a	Return made up to 01/10/06; full list of members	(2 pages)
06 Sep 2006	AA	Accounts for a dormant company made up to 31 October 2005	(2 pages)
18 Aug 2006	288a	New director appointed	(1 page)
18 Aug 2006	288b	Director resigned	(1 page)
25 Oct 2005	363a	Return made up to 01/10/05; full list of members	(2 pages)