- Company Overview for GILTBASE LIMITED (02336109)
- Filing history for GILTBASE LIMITED (02336109)
- People for GILTBASE LIMITED (02336109)
- More for GILTBASE LIMITED (02336109)
| 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) |
|---|---|---|---|
| 04 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
|
|
| 25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
|
|
| 26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 21 Jan 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 10 Feb 2011 | CH03 | Secretary's details changed for Hilary Claire Sykes on 10 February 2011 | |
| 05 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 05 Feb 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 05 Feb 2010 | CH02 | Director's details changed for Evans Halshaw Motors Limited on 5 February 2010 | |
| 09 Jan 2010 | AP01 | Appointment of Timothy Paul Holden as a director | |
| 14 May 2009 | RESOLUTIONS |
Resolutions
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|
| 15 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 30 Jan 2009 | 363a | Return made up to 17/01/09; full list of members | |
| 25 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 23 Jan 2008 | 363a | Return made up to 17/01/08; full list of members | |
| 24 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 23 Jan 2007 | 363a | Return made up to 17/01/07; full list of members | |
| 23 Jan 2007 | 287 | Registered office changed on 23/01/07 from: loxley house 2 oakwood court annesley nottingham nottinghamshire NG15 0DR | |
| 21 Sep 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 01 Feb 2006 | 363a | Return made up to 17/01/06; full list of members |