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GUILDFORD MARINE COMPANY LIMITED

Company number 02321528

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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)
18 Feb 1994 363s Return made up to 18/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/01/94; no change of members
29 Jun 1993 AA Accounts for a dormant company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1992
12 Jan 1993 363s Return made up to 18/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/01/93; full list of members
02 Nov 1992 CERTNM Company name changed marshalls estate agents (guildfo rd) LIMITED\certificate issued on 03/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed marshalls estate agents (guildfo rd) LIMITED\certificate issued on 03/11/92
02 Nov 1992 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
02 Nov 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
02 Nov 1992 287 Registered office changed on 02/11/92 from: riverside chambers 20 bridge street godalming surrey GU7 1HY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/11/92 from: riverside chambers 20 bridge street godalming surrey GU7 1HY
02 Nov 1992 88(2)R Ad 01/10/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/10/92--------- £ si 98@1=98 £ ic 2/100
02 Nov 1992 225(1) Accounting reference date shortened from 31/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/09
04 Feb 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
04 Feb 1992 363s Return made up to 18/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/01/92; no change of members
03 Mar 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
03 Mar 1991 363a Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
27 Apr 1990 363 Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members
24 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Apr 1989 PUC 2 Wd 15/03/89 ad 27/01/89--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 15/03/89 ad 27/01/89--------- £ si 19998@1=19998 £ ic 2/20000
10 Mar 1989 287 Registered office changed on 10/03/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/89 from: 2 baches street london N1 6UB
10 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted