GILTSPUR FINANCE LIMITED

Company number 05381216

Date	Type	Description	View / Download
14 May 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
14 May 2009	190	Location of debenture register	(1 page)
14 May 2009	353	Location of register of members	(1 page)
30 Jun 2008	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
24 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
26 Mar 2008	363a	Return made up to 03/03/08; full list of members	(3 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 19 catherine place london SW1E 6DX	(1 page)
03 Apr 2007	363a	Return made up to 03/03/07; full list of members	(2 pages)
03 Apr 2007	288b	Director resigned	(1 page)
28 Dec 2006	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
18 Aug 2006	88(2)R	Ad 09/08/06--------- £ si 14998@1=14998 £ ic 2/15000	(2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Con consolidation 21/07/06
18 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Aug 2006	123	£ nc 100/1000000 21/07/06	(1 page)
18 Aug 2006	122	Conso 10/08/06	(1 page)
09 Aug 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
08 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Aug 2006	CERTNM	Company name changed fuel enhancement LIMITED\certificate issued on 01/08/06	(3 pages)
21 Jul 2006	363a	Return made up to 03/03/06; full list of members	(2 pages)
21 Jul 2006	190	Location of debenture register	(1 page)
21 Jul 2006	353	Location of register of members	(1 page)
21 Jul 2006	287	Registered office changed on 21/07/06 from: suite 39 35 buckingham gate london SW1E 6PA	(1 page)

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