THE GILES DOCUMENT LABORATORY LIMITED

Company Documents

DateDescription
11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/12/1417 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/12/1319 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/12/1221 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR AUDREY GILES / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER BEATON GILES / 17/12/2009

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: G OFFICE CHANGED 05/04/07 THE WHITE HOUSE, 73 CLARENDON ROAD, WATFORD HERTFORDSHIRE WD17 1TA

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21/12/0621 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 DIRECTOR'S PARTICULARS CHANGED

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23/12/0423 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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23/12/0423 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/03/048 March 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 DIRECTOR RESIGNED

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24/12/0224 December 2002 SECRETARY RESIGNED

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17/12/0217 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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