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Dato Capital United Kingdom

Gardiner & Theobald Holdings LTD

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Reports

Full Company ReportGARDINER & THEOBALD HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02049317
Record last updated Friday, April 25, 2025 2:44:00 PM UTC
Official Address 10 South Crescent Bloomsbury
There are 7 companies registered at this street
Locality Bloomsburylondon
Region CamdenLondon, England
Postal Code WC1E7BD
Sector Activities of head offices

Charts

Visits

GARDINER & THEOBALD HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22022-122024-72024-92024-1001

Searches

GARDINER & THEOBALD HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-122019-42021-110123456789

Directors

Document Type Publication date Download link
Registry Feb 1, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Dec 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 20, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 14, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 13, 2013 Resignation of one Director Resignation of one Director
Registry Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 28, 2011 Annual return Annual return
Registry Nov 25, 2011 Change of particulars for director Change of particulars for director
Registry Mar 3, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Dec 1, 2010 Annual return Annual return
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 2049... Change of particulars for director 2049...
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of registered office address Change of registered office address
Registry Jan 19, 2010 Annual return Annual return
Financials Jan 6, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2009 Register of members Register of members
Financials Dec 30, 2008 Annual accounts Annual accounts
Registry Dec 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Dec 1, 2008 Annual return Annual return
Financials Feb 29, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Feb 2, 2007 Register of members Register of members
Registry Jan 27, 2007 Annual return Annual return
Registry Sep 20, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Elective resolution Elective resolution
Financials Feb 23, 2006 Annual accounts Annual accounts
Registry Nov 25, 2005 Annual return Annual return
Registry Jan 7, 2005 Appointment of a director Appointment of a director
Registry Jan 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2005 Resignation of a director Resignation of a director
Registry Jan 7, 2005 Resignation of a director 2049... Resignation of a director 2049...
Registry Jan 7, 2005 Appointment of a director Appointment of a director
Registry Jan 4, 2005 Appointment of a man as Director and Chartered Quantity Surveyor Appointment of a man as Director and Chartered Quantity Surveyor
Registry Jan 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2004 Annual return Annual return
Financials May 18, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Resignation of a director Resignation of a director
Registry Mar 3, 2004 Change of name certificate Change of name certificate
Registry Dec 2, 2003 Annual return Annual return
Financials Dec 2, 2003 Annual accounts Annual accounts
Financials Mar 4, 2003 Annual accounts 2049... Annual accounts 2049...
Registry Dec 2, 2002 Annual return Annual return
Registry Feb 26, 2002 Annual return 2049... Annual return 2049...
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry Aug 31, 2001 Appointment of a director Appointment of a director
Registry Feb 28, 2001 Annual return Annual return
Financials Feb 28, 2001 Annual accounts Annual accounts
Financials Feb 28, 2000 Annual accounts 2049... Annual accounts 2049...
Registry Dec 20, 1999 Annual return Annual return
Financials Feb 26, 1999 Annual accounts Annual accounts
Registry Dec 8, 1998 Annual return Annual return
Financials Jan 23, 1998 Annual accounts Annual accounts
Registry Dec 18, 1997 Annual return Annual return
Registry Feb 27, 1997 Annual return 2049... Annual return 2049...
Financials Feb 27, 1997 Annual accounts Annual accounts
Registry Sep 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 3, 1996 Director resigned, new director appointed 2049... Director resigned, new director appointed 2049...
Registry Apr 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 29, 1995 Annual accounts Annual accounts
Registry Dec 29, 1995 Annual return Annual return
Financials Dec 22, 1994 Annual accounts Annual accounts
Registry Dec 22, 1994 Annual return Annual return
Registry Dec 16, 1993 Director's particulars changed Director's particulars changed
Registry Dec 16, 1993 Annual return Annual return
Financials Dec 16, 1993 Annual accounts Annual accounts
Registry Feb 12, 1993 Annual return Annual return
Registry Feb 12, 1993 Director's particulars changed Director's particulars changed
Financials Feb 12, 1993 Annual accounts Annual accounts
Registry Dec 19, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 9, 1991 Annual return Annual return
Financials Dec 9, 1991 Annual accounts Annual accounts
Registry Jan 2, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 5, 1990 Annual return Annual return
Financials Dec 5, 1990 Annual accounts Annual accounts
Registry Sep 5, 1989 Annual return Annual return
Financials Sep 5, 1989 Annual accounts Annual accounts
Financials Nov 22, 1988 Annual accounts 2049... Annual accounts 2049...
Registry Nov 22, 1988 Annual return Annual return
Registry Oct 8, 1987 Annual return 2049... Annual return 2049...
Financials Oct 8, 1987 Annual accounts Annual accounts
Registry Dec 18, 1986 Change of name certificate Change of name certificate
Registry Dec 11, 1986 Notice of accounting reference date Notice of accounting reference date
Registry Dec 11, 1986 Change in situation or address of registered office Change in situation or address of registered office

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