GILGIT ESTATES LIMITED

Company number 05326616

Date	Type	Description	View / Download
23 Jan 2007	363s	Return made up to 07/01/07; full list of members	(7 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(2 pages)
31 Jan 2006	363s	Return made up to 07/01/06; full list of members	(7 pages)
30 Jan 2006	88(2)R	Ad 17/01/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Nov 2005	123	Nc inc already adjusted 29/09/05	(1 page)
10 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2005	288a	New secretary appointed	(2 pages)
10 Nov 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2005	CERTNM	Company name changed towpoint LIMITED\certificate issued on 21/02/05	(2 pages)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 16 st john street, london, EC1M 4NT	(1 page)
16 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2005	NEWINC	Incorporation	(14 pages)