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GILTSPUR CAPITAL LIMITED

Company number 05832066

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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)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 500	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 500 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 500	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 500 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	CH01	Director's details changed for John Dominic Deacon on 1 February 2014	View PDF Director's details changed for John Dominic Deacon on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AD02	Register inspection address has been changed from Suite 809 8 Dean Ryle Street London SW1P 4DA United Kingdom	View PDF Register inspection address has been changed from Suite 809 8 Dean Ryle Street London SW1P 4DA United Kingdom - link opens in a new window - 1 page (1 page)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Mar 2013	TM02	Termination of appointment of London Registrars Plc as a secretary	View PDF Termination of appointment of London Registrars Plc as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Feb 2013	AD01	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 20 February 2013	View PDF Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 20 February 2013 - link opens in a new window - 1 page (1 page)
21 Sep 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 - 3 pages (3 pages)
25 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 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 - 3 pages (3 pages)
30 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 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 - 3 pages (3 pages)
14 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	CH04	Secretary's details changed for London Registrars Plc on 1 November 2009	View PDF Secretary's details changed for London Registrars Plc on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for John Dominic Deacon on 1 November 2009	View PDF Director's details changed for John Dominic Deacon on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	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 - 3 pages (3 pages)
06 Jul 2009	287	Registered office changed on 06/07/2009 from 89 fleet street london EC4Y 1DH	View PDF Registered office changed on 06/07/2009 from 89 fleet street london EC4Y 1DH - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	288c	Secretary's change of particulars / london registrars PLC / 05/07/2007	View PDF Secretary's change of particulars / london registrars PLC / 05/07/2007 - link opens in a new window - 1 page (1 page)

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GILTSPUR CAPITAL LIMITED

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