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GUIDEMAN LIMITED

Company number 02119401

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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)
04 Sep 1995 287 Registered office changed on 04/09/95 from: c/o landmark title &trust LTD 63 victoria house southampton row london WC1B 4DA
16 May 1995 288 Director resigned;new director appointed
11 May 1995 AA Accounts for a dormant company made up to 31 March 1995
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Request DocumentAccounts for a dormant company made up to 31 March 1995
11 May 1995 363x Return made up to 19/04/95; full list of members
05 Jun 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
16 May 1994 363x Return made up to 19/04/94; full list of members
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08 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
05 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1993 363a Return made up to 19/04/93; no change of members
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Request DocumentReturn made up to 19/04/93; no change of members
14 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
02 Jul 1992 363a Return made up to 15/05/92; no change of members
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03 Oct 1991 288 Director resigned
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04 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
04 Jul 1991 363a Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
11 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
11 Jan 1991 363 Return made up to 15/05/90; full list of members
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20 Jun 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
20 Jun 1990 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
14 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Mar 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
14 Mar 1989 363 Return made up to 14/09/88; full list of members
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12 Apr 1988 287 Registered office changed on 12/04/88 from: 17 bentinck street london W1M 6BL
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Request DocumentRegistered office changed on 12/04/88 from: 17 bentinck street london W1M 6BL
02 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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