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GUESTLINE LIMITED

Company number 02661520

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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)
15 May 2015 MA Memorandum and Articles of Association
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2015 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 1,002
01 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 October 2014
11 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,001

Statement of capital on 2014-12-01
  • GBP 1,002
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2014.
18 Aug 2014 AA Full accounts made up to 30 November 2013
17 Jan 2014 CH01 Director's details changed for Mr Stephen Patterson on 17 January 2014
17 Jan 2014 CH01 Director's details changed for Mr Philip Stephen Jones on 17 January 2014
17 Jan 2014 CH03 Secretary's details changed for Mr Philip Stephen Jones on 17 January 2014
20 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,001
20 Nov 2013 CH01 Director's details changed for Philip John Davidson on 8 August 2011
20 Nov 2013 CH01 Director's details changed for Andrew Williams on 13 November 2013
20 Nov 2013 CH01 Director's details changed for Barry Davies on 13 November 2013
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 1,001
16 Apr 2013 AA Full accounts made up to 30 November 2012
22 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2012 CH01 Director's details changed for Philip John Davidson on 5 September 2011
30 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from 5 Barker Street Shrewsbury Shropshire SY1 1QJ on 30 July 2012
27 Jul 2012 AP01 Appointment of Mr Peter John Sutton Brooks as a director
27 Jul 2012 AP01 Appointment of Sarah Jones as a director
27 Jul 2012 AP01 Appointment of Rupert Gutteridge as a director
18 Apr 2012 AA Full accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Philip John Davidson on 8 August 2011