GILDEN DEVELOPMENTS LIMITED
Company number 03096695 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2013 | DECLARATION OF SOLVENCY | View document |
| 14 Mar 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Mar 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / TINA TOMS / 17/01/2013 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR JOHN GILCHRIST / 01/11/2012 | View document |
| 2 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Aug 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Dec 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 12 Oct 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR JOHN GILCHRIST / 13/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGDEN / 13/10/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / TINA TOMS / 13/10/2009 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MARY IMBER | View document |
| 5 Dec 2008 | SECRETARY APPOINTED TINA TOMS | View document |
| 2 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 20 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 5 Dec 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: G OFFICE CHANGED 05/12/06 UNIT 1B 15-16 RUSHWORTH STREET LONDON SE1 0RB | View document |
| 3 Nov 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2004 | SECRETARY RESIGNED | View document |
| 29 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2002 | SECRETARY RESIGNED | View document |
| 10 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 6 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: G OFFICE CHANGED 02/08/01 126 CORNWALL ROAD LONDON SE1 8TQ | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 27 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 21 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | View document |
| 13 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS | View document |
| 14 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | View document |
| 9 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 23 Oct 1995 | 288 | View document |
| 23 Oct 1995 | 288 | View document |
| 23 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1995 | 288 | View document |
| 30 Aug 1995 | Incorporation | View document |
| 30 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |