GILDEN DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/03/1322 March 2013 | DECLARATION OF SOLVENCY |
| 14/03/1314 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 14/03/1314 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / TINA TOMS / 17/01/2013 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR JOHN GILCHRIST / 01/11/2012 |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/09/1212 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/08/1131 August 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 12/10/1012 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR JOHN GILCHRIST / 13/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGDEN / 13/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TINA TOMS / 13/10/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY MARY IMBER |
| 05/12/085 December 2008 | SECRETARY APPOINTED TINA TOMS |
| 02/09/082 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: G OFFICE CHANGED 05/12/06 UNIT 1B 15-16 RUSHWORTH STREET LONDON SE1 0RB |
| 03/11/063 November 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0222 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: G OFFICE CHANGED 02/08/01 126 CORNWALL ROAD LONDON SE1 8TQ |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9910 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 23/10/9523 October 1995 | |
| 23/10/9523 October 1995 | |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | |
| 30/08/9530 August 1995 | Incorporation |
| 30/08/9530 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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