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GUILDHALL PROPERTY COMPANY PLC

Company number 00279385

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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)
20 Feb 2009 288a Secretary appointed elizabeth ann blease
20 Feb 2009 288b Appointment Terminated Secretary valerie lynch
28 Jul 2008 288b Appointment Terminated Secretary john probert
28 Jul 2008 288b Appointment Terminated Director john heawood
28 Jul 2008 288a Secretary appointed mrs valerie lynch
21 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2008 AA Full accounts made up to 31 December 2007
16 Nov 2007 288b Director resigned
05 Oct 2007 AUD Auditor's resignation
24 Sep 2007 288c Director's particulars changed
20 Jul 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363s Return made up to 01/06/07; full list of members
18 Jun 2007 363(287) Registered office changed on 18/06/07
02 Feb 2007 288b Director resigned
26 Jun 2006 363a Return made up to 01/06/06; full list of members
26 Jun 2006 AA Full accounts made up to 31 December 2005
18 Jan 2006 288a New director appointed
20 Jul 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 363a Return made up to 01/06/05; bulk list available separately
21 Dec 2004 288c Secretary's particulars changed
24 Nov 2004 288a New director appointed
21 Jun 2004 363a Return made up to 01/06/04; full list of members
25 May 2004 AA Full accounts made up to 31 December 2003
03 Jul 2003 363s Return made up to 01/06/03; full list of members
19 May 2003 AA Full accounts made up to 31 December 2002