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GILTCREST LIMITED

Company number 02026003

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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 Oct 2004 363s Return made up to 18/10/04; full list of members
06 Sep 2004 288a New secretary appointed
06 Sep 2004 288b Secretary resigned
14 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Oct 2003 363s Return made up to 18/10/03; full list of members
04 May 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Oct 2002 363s Return made up to 18/10/02; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Jul 2002 288a New director appointed
14 Nov 2001 363s Return made up to 18/10/01; full list of members
09 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
03 Jan 2001 122 Conve 20/12/00
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 2001 88(3) Particulars of contract relating to shares
03 Jan 2001 88(2)R Ad 18/12/00--------- £ si 900@1=900 £ ic 100/1000
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
06 Nov 2000 363s Return made up to 18/10/00; full list of members
08 May 2000 AA Accounts for a small company made up to 31 December 1999
29 Oct 1999 363s Return made up to 18/10/99; full list of members
14 Apr 1999 AA Accounts for a small company made up to 31 December 1998
03 Nov 1998 363s Return made up to 18/10/98; no change of members
21 Apr 1998 AA Accounts for a small company made up to 31 December 1997
29 Dec 1997 363s Return made up to 18/10/97; no change of members
16 Jul 1997 AAMD Amended accounts made up to 31 December 1996