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GUIDEPOST LIMITED

Company number 02001437

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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)
11 Feb 2003 AA Accounts for a dormant company made up to 28 April 2002
15 Oct 2002 363s Return made up to 21/09/02; full list of members
18 Feb 2002 AA Accounts for a dormant company made up to 29 April 2001
18 Oct 2001 363s Return made up to 21/09/01; full list of members
04 Oct 2001 225 Accounting reference date shortened from 22/05/01 to 30/04/01
27 Jun 2001 AA Full accounts made up to 22 May 2000
24 Jan 2001 225 Accounting reference date extended from 30/04/00 to 22/05/00
05 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
18 Dec 2000 363s Return made up to 06/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/11/00
13 Jun 2000 225 Accounting reference date shortened from 30/09/00 to 30/04/00
13 Jun 2000 287 Registered office changed on 13/06/00 from: 75A hobs moat road solihull west midlands B92 8JJ
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Secretary resigned;director resigned
13 Jun 2000 288a New secretary appointed
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New director appointed
27 May 2000 403a Declaration of satisfaction of mortgage/charge
26 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jan 2000 AA Accounts for a small company made up to 30 September 1999