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GYLDAN 11 LIMITED

Company number 05357068

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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 Nov 2007 403a Declaration of satisfaction of mortgage/charge
26 Nov 2007 MEM/ARTS Memorandum and Articles of Association
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 287 Registered office changed on 19/11/07 from: 1 york road maidenhead berkshire SL6 1SQ
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New secretary appointed
19 Nov 2007 288b Secretary resigned;director resigned
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
09 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
17 Sep 2007 288c Director's particulars changed
29 Mar 2007 363s Return made up to 08/02/07; full list of members
26 Jan 2007 288c Secretary's particulars changed
23 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
09 Nov 2006 288a New director appointed
23 May 2006 363s Return made up to 08/02/06; full list of members
31 Oct 2005 88(2)R Ad 06/07/05--------- £ si 184211@.001=184 £ ic 9232/9416
11 Oct 2005 288a New director appointed
18 Aug 2005 288a New director appointed
23 Jun 2005 288a New director appointed