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GILLYAZ ASSOCIATES LTD

Company number 05653778

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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)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	CH01	Director's details changed for Gillian Polat on 28 January 2010	View PDF Director's details changed for Gillian Polat on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
14 Aug 2008	363s	Return made up to 14/12/07; full list of members	View PDF Return made up to 14/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2008	288b	Appointment terminated director cw administration LTD	View PDF Appointment terminated director cw administration LTD - link opens in a new window - 1 page (1 page)
14 Aug 2008	288b	Appointment terminated secretary lkr services LTD	View PDF Appointment terminated secretary lkr services LTD - link opens in a new window - 1 page (1 page)
21 Jun 2008	288c	Director's change of particulars cw administration LIMITED logged form	View PDF Director's change of particulars cw administration LIMITED logged form - link opens in a new window - 1 page (1 page)
14 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/11/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 65-73 staines road hounslow middx TW3 3HW	View PDF Registered office changed on 06/11/07 from: 65-73 staines road hounslow middx TW3 3HW - link opens in a new window - 1 page (1 page)
06 Nov 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	View PDF Accounting reference date extended from 30/11/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
04 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 3 pages (3 pages)
20 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	225	Accounting reference date shortened from 31/12/06 to 30/11/06	View PDF Accounting reference date shortened from 31/12/06 to 30/11/06 - link opens in a new window - 1 page (1 page)
02 May 2007	CERTNM	Company name changed CW13409 LIMITED\certificate issued on 02/05/07	View PDF Company name changed CW13409 LIMITED\certificate issued on 02/05/07 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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