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GUILDHALL SECURITY LIMITED

Company number 02743739

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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)
08 Apr 2005 288c Secretary's particulars changed;director's particulars changed
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Nov 2004 244 Delivery ext'd 3 mth 31/03/05
02 Nov 2004 244 Delivery ext'd 3 mth 31/03/04
23 Apr 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Jan 2004 122 S-div 05/01/04
14 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/01/04
03 Oct 2003 244 Delivery ext'd 3 mth 31/03/03
07 May 2003 AA Total exemption small company accounts made up to 31 March 2002
22 Apr 2003 363s Return made up to 15/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2002 288b Director resigned
11 Dec 2002 244 Delivery ext'd 3 mth 31/03/02
26 Jul 2002 122 S-div 12/07/02
26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2002 88(2)R Ad 12/07/02--------- £ si 98@1=98 £ ic 2/100
01 May 2002 AA Total exemption small company accounts made up to 31 March 2001
24 Apr 2002 363s Return made up to 15/04/02; full list of members
24 Apr 2002 288a New director appointed
27 Nov 2001 244 Delivery ext'd 3 mth 31/03/01
03 May 2001 363s Return made up to 15/04/01; full list of members
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
03 May 2000 AA Accounts for a small company made up to 31 March 1999
03 May 2000 363s Return made up to 15/04/00; full list of members
21 Dec 1999 244 Delivery ext'd 3 mth 31/03/99