GILES & POSNER LIMITED

Company number 05260676

Date	Type	Description	View / Download
05 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/12/2009	(2 pages)
02 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 10,002	(4 pages)
15 Dec 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
29 Oct 2009	AA01	Current accounting period extended from 31 October 2009 to 31 March 2010	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from 2ND floor hygeia house 66 college road harrow middlesex HA1 1BE	(1 page)
29 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(8 pages)
24 Feb 2009	288b	Appointment terminated director justin posner	(1 page)
24 Feb 2009	288a	Director and secretary appointed hitesh ghanshyam patel	(2 pages)
16 Dec 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS	(1 page)
08 Sep 2008	288b	Appointment terminated secretary justin posner	(1 page)
11 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	(8 pages)
17 Oct 2007	363a	Return made up to 15/10/07; full list of members	(3 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	(8 pages)
20 Nov 2006	363a	Return made up to 15/10/06; full list of members	(3 pages)
14 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(8 pages)
07 Mar 2006	CERTNM	Company name changed the chocolate fondue LIMITED\certificate issued on 07/03/06	(2 pages)
07 Nov 2005	363a	Return made up to 15/10/05; full list of members	(3 pages)
14 Jan 2005	88(2)R	Ad 09/11/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
13 Jan 2005	123	Nc inc already adjusted 08/11/04	(1 page)