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GUILDFORD PORTFOLIOS LIMITED

Company number 02986720

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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)
14 Aug 2008 363a Return made up to 08/08/08; no change of members
16 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
11 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
16 Aug 2007 363s Return made up to 15/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2007 288c Director's particulars changed
03 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
18 Sep 2006 363s Return made up to 15/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
13 Jun 2006 122 Conso 22/03/06
08 Jun 2006 88(2)R Ad 22/03/06--------- £ si 605000@1=605000 £ ic 2510014/3115014
08 Jun 2006 88(2)R Ad 22/03/06--------- £ si 2010000@1=2010000 £ ic 500014/2510014
08 Jun 2006 123 Nc inc already adjusted 15/03/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
09 May 2006 AA Group of companies' accounts made up to 31 December 2004
10 Feb 2006 288b Director resigned
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
15 Aug 2005 363s Return made up to 15/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Sep 2004 363s Return made up to 15/07/04; full list of members
05 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
10 Jan 2004 122 £ ic 579214/578414 18/12/03 £ sr 80000@.01=800
23 Aug 2003 363s Return made up to 15/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2003 288a New secretary appointed