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GUESTKEY LIMITED

Company number 02671401

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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)
10 Jan 2011 CH01 Director's details changed for Anthony Marsden on 1 December 2010
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 December 2008
  • GBP 200
05 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2009 MISC Nom cap increase
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 288c Director's change of particulars / anthony marsden / 15/01/2009
20 Jan 2009 363a Return made up to 16/12/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 16/12/07; full list of members
27 Dec 2007 288c Director's particulars changed
29 May 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jan 2007 363a Return made up to 16/12/06; full list of members
24 Jan 2007 288c Director's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Feb 2006 288c Director's particulars changed
18 Jan 2006 363a Return made up to 16/12/05; full list of members
18 Jan 2006 288c Director's particulars changed
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Mar 2005 363a Return made up to 16/12/04; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Oct 2004 CERTNM Company name changed guestkey software LIMITED\certificate issued on 01/10/04
21 Sep 2004 288c Director's particulars changed
21 Sep 2004 288b Secretary resigned