- Company Overview for GILES HOLDINGS LIMITED (SC246391)
- Filing history for GILES HOLDINGS LIMITED (SC246391)
- People for GILES HOLDINGS LIMITED (SC246391)
- Charges for GILES HOLDINGS LIMITED (SC246391)
- More for GILES HOLDINGS LIMITED (SC246391)
| 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) |
|---|---|---|---|
| 16 Apr 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 10 Feb 2014 | AP01 | Appointment of Mr David Christopher Ross as a director | |
| 10 Feb 2014 | AP01 | Appointment of Mr Mark Stephen Mugge as a director | |
| 10 Feb 2014 | TM01 | Termination of appointment of Paul Matson as a director | |
| 04 Dec 2013 | MR04 | Satisfaction of charge 3 in full | |
| 04 Dec 2013 | MR04 | Satisfaction of charge 4 in full | |
| 04 Jun 2013 | AA | Full accounts made up to 31 August 2012 | |
| 22 Apr 2013 | TM01 | Termination of appointment of Christopher Giles as a director | |
| 19 Apr 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 30 May 2012 | AA | Full accounts made up to 31 August 2011 | |
| 30 Apr 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 27 Apr 2012 | AP01 | Appointment of Mr Brendan James Mcmanus as a director | |
| 10 May 2011 | AA | Full accounts made up to 31 August 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 09 May 2011 | CH01 | Director's details changed for Alastair George Hessett on 28 February 2011 | |
| 22 Oct 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 13 Apr 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
| 12 Jan 2010 | CH01 | Director's details changed for Paul Dominic Matson on 9 November 2009 | |
| 06 Jan 2010 | AA | Full accounts made up to 31 August 2009 | |
| 10 Jul 2009 | AUD | Auditor's resignation | |
| 26 May 2009 | AA | Full accounts made up to 31 August 2008 | |
| 28 Mar 2009 | 363a | Return made up to 25/03/09; no change of members | |
| 19 Mar 2009 | 288c | Director's change of particulars / paul matson / 26/09/2008 | |
| 22 Aug 2008 | 288a | Director appointed paul dominic matson | |
| 01 Jul 2008 | AA | Full accounts made up to 31 August 2007 |