- Company Overview for GYLDAN 11 LIMITED (05357068)
- Filing history for GYLDAN 11 LIMITED (05357068)
- People for GYLDAN 11 LIMITED (05357068)
- Charges for GYLDAN 11 LIMITED (05357068)
- Insolvency for GYLDAN 11 LIMITED (05357068)
- More for GYLDAN 11 LIMITED (05357068)
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) |
---|---|---|---|
17 May 2010 | TM01 | Termination of appointment of Mary Carver as a director | |
17 May 2010 | AP01 | Appointment of Christopher Adam Ling as a director | |
17 May 2010 | TM01 | Termination of appointment of a director | |
10 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
03 Feb 2010 | SH02 | Sub-division of shares on 1 December 2009 | |
03 Feb 2010 | SH08 | Change of share class name or designation | |
20 Jan 2010 | TM01 | Termination of appointment of Stephen Cording as a director | |
30 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
12 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2009 | AP01 | Appointment of Mary Kathleen Carver as a director | |
09 Sep 2009 | 288b | Appointment terminated director simon bennett | |
29 Aug 2009 | 288a | Director appointed stephen cording | |
17 Jul 2009 | AUD | Auditor's resignation | |
12 Mar 2009 | 363a | Return made up to 08/02/09; full list of members | |
25 Feb 2009 | 288b | Appointment terminated director clive richardson | |
26 Jan 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
01 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
15 May 2008 | 363a | Return made up to 07/03/08; full list of members | |
28 Apr 2008 | 288b | Appointment terminated director mark palethorpe | |
28 Apr 2008 | 288a | Director appointed dr simon david bennett | |
14 Dec 2007 | 88(2)R | Ad 23/10/07--------- £ si 450139@.001=450 £ ic 10417/10867 | |
28 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge |