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GUARANTEE PROTECTION TRUST LIMITED

Company number 01764050

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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 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 14 March 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Apr 2015 AR01 Annual return made up to 14 March 2015
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Adopt payment dividend 03/04/2014
28 Apr 2014 MEM/ARTS Memorandum and Articles of Association
31 Mar 2014 AR01 Annual return made up to 14 March 2014
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 CH01 Director's details changed for Mr Martin Gareth Hughes on 24 September 2013
01 Oct 2013 CH01 Director's details changed for Mr Mark Julian Edwards on 24 September 2013
01 Oct 2013 CH01 Director's details changed for Mr Keith James Barker on 24 September 2013
01 Oct 2013 CH01 Director's details changed for Mr Stephen Paul Hodgson on 24 September 2013
01 Oct 2013 AD01 Registered office address changed from Lakeview Court Ermine Business Park Huntingdon Cambs PE29 6XR on 1 October 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 25/04/2013
30 Apr 2013 AR01 Annual return made up to 14 March 2013
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jul 2012 AP01 Appointment of Stephen Hodgson as a director
06 Jul 2012 TM01 Termination of appointment of John Robertson as a director
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re dividend / adopt annual accounts and erports 29/03/2012
16 Apr 2012 TM01 Termination of appointment of Ian Greenwood as a director
16 Apr 2012 AR01 Annual return made up to 14 March 2012
02 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
06 May 2011 TM01 Termination of appointment of Yasmin Chopin as a director
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 14 March 2011