GUILDFORD CITY NOMINEES LIMITED

Company number 02894714

Date	Type	Description	View / Download
02 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-02 GBP 1	(3 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	(5 pages)
04 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(3 pages)
04 Feb 2013	CH04	Secretary's details changed for Guildford City Secretaries Limited on 21 March 2012	(2 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	(5 pages)
21 Mar 2012	AD01	Registered office address changed from 1 St Georges Court 131 Putney Bridge Road London SW15 2PA on 21 March 2012	(1 page)
20 Mar 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(3 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)
25 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(3 pages)
18 Feb 2011	AA	Accounts for a dormant company made up to 31 July 2010	(5 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)
29 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
29 Jan 2010	CH04	Secretary's details changed for Guildford City Secretaries Limited on 1 October 2009	(2 pages)
21 Dec 2009	CC04	Statement of company's objects	(2 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sec 175 10/12/2009	(20 pages)
12 Dec 2009	TM01	Termination of appointment of Guildford City Secretaries Limited as a director	(1 page)
12 Dec 2009	TM01	Termination of appointment of Guildford City Directors Limited as a director	(1 page)
13 Nov 2009	CH01	Director's details changed for Mr Graham Francis Sweet on 3 November 2009	(2 pages)
10 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 July 2008	(5 pages)
22 Dec 2008	288a	Director appointed mr graham francis sweet	(1 page)
31 Jan 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
31 Jan 2008	288c	Director's particulars changed	(1 page)
31 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2007	AA	Accounts for a dormant company made up to 31 July 2007	(5 pages)