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GUESTPLAN LIMITED

Company number 02193310

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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)
05 Apr 2011 AA Accounts for a small company made up to 31 December 2010
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Jul 2009 AA Accounts for a small company made up to 31 December 2008
14 Jan 2009 288c Secretary's change of particulars / pritesh amlani / 31/12/2007
02 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Oct 2008 AA Accounts for a small company made up to 31 December 2007
02 Jun 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
07 Mar 2008 363a Return made up to 31/12/07; full list of members
02 Dec 2007 AA Accounts for a small company made up to 30 November 2006
31 Aug 2007 225 Accounting reference date shortened from 31/03/07 to 30/11/06
30 Aug 2007 363a Return made up to 31/12/06; full list of members
30 Aug 2007 288b Secretary resigned
30 Aug 2007 288c Secretary's particulars changed
17 May 2007 395 Particulars of mortgage/charge
24 Mar 2007 287 Registered office changed on 24/03/07 from: 28 welbeck street london W1G 8EW
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Secretary resigned
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Director resigned
23 Feb 2007 288a New director appointed