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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)
26 Mar 2008 287 Registered office changed on 26/03/2008 from 50 place farm way monks risborough princes risborough buckinghamshire HP27 9JH
16 Oct 2007 288b Director resigned
08 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
27 Mar 2007 363s Annual return made up to 14/03/07
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
21 Nov 2006 288b Director resigned
21 Nov 2006 288b Director resigned
21 Nov 2006 288b Director resigned
23 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of 577644 ord £1 s 07/03/06
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 287 Registered office changed on 31/05/06 from: 27 london road high wycombe buckinghamshire HP11 1BW
05 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
03 Apr 2006 363s Annual return made up to 14/03/06
06 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
22 Mar 2005 363s Annual return made up to 14/03/05
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 288a New director appointed
21 May 2004 AA Group of companies' accounts made up to 31 December 2003
08 Apr 2004 363s Annual return made up to 14/03/04
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 AUD Auditor's resignation
04 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association