- Company Overview for GILDERSOME MANAGEMENT LIMITED (06476772)
- Filing history for GILDERSOME MANAGEMENT LIMITED (06476772)
- People for GILDERSOME MANAGEMENT LIMITED (06476772)
- More for GILDERSOME MANAGEMENT LIMITED (06476772)
| 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) |
|---|---|---|---|
| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 20 Apr 2015 | TM01 | Termination of appointment of Stephen James Wheatley as a director on 8 April 2015 | |
| 18 Mar 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
|
|
| 28 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
|
|
| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 30 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 19 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 24 Oct 2011 | AP01 | Appointment of Stephen James Wheatley as a director | |
| 28 Apr 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 26 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 16 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 19 January 2010
|
|
| 13 Jul 2010 | AP01 | Appointment of Graham Andrew Edward as a director | |
| 13 Jul 2010 | AP01 | Appointment of Mr Andrew John Geldard as a director | |
| 25 Jun 2010 | AP01 | Appointment of Graham Martin Bell as a director | |
| 25 Jun 2010 | AP03 | Appointment of Graham Martin Bell as a secretary | |
| 25 Jun 2010 | TM01 | Termination of appointment of Jaqueline Ross as a director | |
| 25 Jun 2010 | TM02 | Termination of appointment of Stuart Mcqueen as a secretary | |
| 25 Jun 2010 | TM01 | Termination of appointment of Alexandra Greaves as a director | |
| 27 May 2010 | AD01 | Registered office address changed from Aag Investments Ltd Westthorpe Innovation Centre Davy Building Suite 22 Westthorpe Fields Business Park Killamarsh Derbyshire S21 1TZ on 27 May 2010 | |
| 26 Apr 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 01 Feb 2010 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 26 Feb 2009 | 363a | Return made up to 18/01/09; full list of members |