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Dato Capital United Kingdom

Gilmour & Pether LTD

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Reports

Extended Company Report with Annual Accounts GILMOUR & PETHER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 18, 2013)
  • shareholder details and share percentages
  • 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 01709439
Record last updated Friday, December 2, 2016 7:42:05 AM UTC
Official Address One Southampton Row Holborn And Covent Garden
There are 146 companies registered at this street
Postal Code WC1B5HA
Sector Non-trading companynon trading

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GILMOUR & PETHER LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2012 Annual return Annual return
Financials May 25, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2011 Annual return Annual return
Registry Dec 19, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 19, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 19, 2011 Change of particulars for corporate director 1709... Change of particulars for corporate director 1709...
Registry Dec 19, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 19, 2011 Change of registered office address Change of registered office address
Financials Mar 8, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Annual return Annual return
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 21, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 21, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 21, 2009 Change of particulars for corporate director 1709... Change of particulars for corporate director 1709...
Registry Dec 21, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Registry Dec 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 2, 2008 Register of members Register of members
Registry Dec 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2008 Notice of change of directors or secretaries or in their particulars 1709... Notice of change of directors or secretaries or in their particulars 1709...
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Dec 3, 2007 Annual return Annual return
Registry Dec 5, 2006 Annual return 1709... Annual return 1709...
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry Dec 8, 2005 Annual return Annual return
Financials Sep 19, 2005 Annual accounts Annual accounts
Financials Jan 18, 2005 Annual accounts 1709... Annual accounts 1709...
Registry Dec 13, 2004 Annual return Annual return
Registry Dec 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2004 Notice of change of directors or secretaries or in their particulars 1709... Notice of change of directors or secretaries or in their particulars 1709...
Registry Dec 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 6, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars 1709... Notice of change of directors or secretaries or in their particulars 1709...
Registry Feb 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2003 Annual return Annual return
Registry Oct 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 6, 2003 Resignation of a director Resignation of a director
Registry Aug 6, 2003 Appointment of a director Appointment of a director
Registry Aug 6, 2003 Appointment of a director 1709... Appointment of a director 1709...
Registry Aug 6, 2003 Resignation of a director Resignation of a director
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry Jul 1, 2003 Two appointments: 2 companies Two appointments: 2 companies
Registry May 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Feb 5, 2003 Annual return Annual return
Registry Nov 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2002 Notice of change of directors or secretaries or in their particulars 1709... Notice of change of directors or secretaries or in their particulars 1709...
Registry May 22, 2002 Resignation of a director Resignation of a director
Financials Feb 13, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Annual return Annual return
Financials Apr 18, 2001 Annual accounts Annual accounts
Registry Apr 9, 2001 Resignation of a director Resignation of a director
Registry Dec 8, 2000 Annual return Annual return
Financials Jun 8, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Annual return Annual return
Registry Nov 12, 1999 Written elective resolution Written elective resolution
Registry Oct 12, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 1999 Resignation of a secretary Resignation of a secretary
Financials Sep 1, 1999 Annual accounts Annual accounts
Registry Aug 31, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 19, 1999 Annual return Annual return
Registry Dec 10, 1998 Resignation of a director Resignation of a director
Registry Dec 10, 1998 Resignation of a director 1709... Resignation of a director 1709...
Financials Jul 2, 1998 Annual accounts Annual accounts
Registry Jan 11, 1998 Annual return Annual return
Registry Sep 4, 1997 Appointment of a director Appointment of a director
Registry Sep 4, 1997 Resignation of a director Resignation of a director
Financials Feb 28, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Annual return Annual return
Registry Sep 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1996 Director resigned, new director appointed 1709... Director resigned, new director appointed 1709...
Registry Sep 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 13, 1996 Annual accounts Annual accounts
Registry Feb 2, 1996 Annual return Annual return
Financials Oct 9, 1995 Annual accounts Annual accounts
Registry Aug 9, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 10, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1709... Declaration of satisfaction in full or in part of a mortgage or charge 1709...
Registry Mar 10, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1709... Declaration of satisfaction in full or in part of a mortgage or charge 1709...
Registry Feb 27, 1995 Annual return Annual return
Registry Feb 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 4, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 26, 1994 Alter mem and arts Alter mem and arts
Financials Sep 8, 1994 Annual accounts Annual accounts
Registry Aug 16, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period

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