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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)
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
04 Dec 2008 88(2) Ad 29/11/08\gbp si 499@1=499\gbp ic 1/500\
20 Oct 2008 288c Secretary's change of particulars / london registrars PLC / 18/09/2008
20 Oct 2008 288c Secretary's change of particulars / london registrars PLC / 18/09/2008
20 Oct 2008 288c Secretary's change of particulars / london registrars LIMITED / 18/09/2008
25 Jun 2008 363a Return made up to 30/05/08; full list of members
23 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
17 Jan 2008 225 Accounting reference date shortened from 31/05/07 to 30/04/07
28 Aug 2007 MEM/ARTS Memorandum and Articles of Association
23 Aug 2007 MEM/ARTS Memorandum and Articles of Association
22 Aug 2007 CERTNM Company name changed giltspur capital services limite d\certificate issued on 22/08/07
20 Aug 2007 CERTNM Company name changed giltspur capital LIMITED\certificate issued on 20/08/07
09 Aug 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed
19 Jul 2007 287 Registered office changed on 19/07/07 from: 160 queen victoria street london EC4V 4QQ
19 Jul 2007 288b Secretary resigned
19 Jul 2007 288b Director resigned
04 Jul 2007 363a Return made up to 30/05/07; full list of members
28 Jun 2007 CERTNM Company name changed ibis (1002) LIMITED\certificate issued on 28/06/07
30 May 2006 NEWINC Incorporation