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"THE BEECHES" GUILDOWN LIMITED

Company number 02127973

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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)
25 Sep 2016 AD01 Registered office address changed from Flat 2 the Beeches Guildown Road Guildford Surrey GU2 4EN to Flat 2, the Beeches 10 Guildown Road Guildford GU2 4EN on 25 September 2016
25 Sep 2016 AP01 Appointment of Mrs Bridget Lynn Sheldon-Hill as a director on 13 September 2016
25 Sep 2016 TM01 Termination of appointment of Cressida Emma Sophia Ward as a director on 12 September 2016
29 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
30 Nov 2015 AD01 Registered office address changed from Flat 4 the Beeches 10 Guildown Road Guildford Surrey GU2 4EN to Flat 2 the Beeches Guildown Road Guildford Surrey GU2 4EN on 30 November 2015
17 Oct 2015 AP01 Appointment of Mr Ben Walton Rowlands as a director on 10 December 2014
17 Oct 2015 TM01 Termination of appointment of Michael Morrison Brown as a director on 10 December 2014
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 4
23 Nov 2013 AP01 Appointment of Mr Mark William Stevens as a director
13 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 4
13 Sep 2013 AP01 Appointment of Mr Michael Morrison Brown as a director
13 Sep 2013 AD01 Registered office address changed from Flat 4 the Beeches 10 Guildown Road 10 Guildown Road Guildford Surrey GU2 4EN England on 13 September 2013
13 Sep 2013 AD01 Registered office address changed from Flat 3 the Beeches 10 Guildown Road Guildford Surrey, GU2 4EN on 13 September 2013
13 Sep 2013 TM01 Termination of appointment of Paul Smith as a director
13 Sep 2013 TM01 Termination of appointment of Alan Poulton as a director
13 Sep 2013 TM02 Termination of appointment of Mary Poulton as a secretary
17 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders