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GUARANTEED TOOL COMPANY LIMITED

Company number 01904682

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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)
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
17 Nov 2009 CH03 Secretary's details changed for Mr Trevor Lovesy on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Trevor Lovesy on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Robert Lovesy on 1 October 2009
27 Oct 2008 363a Return made up to 18/10/08; full list of members
27 Oct 2008 288b Appointment terminated director david buckle
27 Oct 2008 288b Appointment terminated secretary john buckle
19 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2007 363a Return made up to 18/10/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Aug 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
23 Jul 2007 395 Particulars of mortgage/charge
02 Jul 2007 288b Director resigned
22 Jun 2007 AUD Auditor's resignation
20 Jun 2007 288b Director resigned
20 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Intra loan agreement 08/06/07
20 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2007 155(6)a Declaration of assistance for shares acquisition
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 288a New director appointed