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WIDEGUILD LIMITED

Company number 03000523

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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)
28 Jul 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
18 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 1999	363s	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
21 Feb 1999	363s	Return made up to 12/12/98; full list of members 363(287) ‐ Registered office changed on 21/02/99	View PDF Return made up to 12/12/98; full list of members 363(287) ‐ Registered office changed on 21/02/99 - link opens in a new window - 6 pages (6 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
19 Dec 1997	363s	Return made up to 12/12/97; no change of members	View PDF Return made up to 12/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
30 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
17 Dec 1996	363s	Return made up to 12/12/96; no change of members	View PDF Return made up to 12/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
04 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
18 Aug 1996	287	Registered office changed on 18/08/96 from: c/o maples teesdale, 21 lincolns inn fields, london, WC2A 3DU	View PDF Registered office changed on 18/08/96 from: c/o maples teesdale, 21 lincolns inn fields, london, WC2A 3DU - link opens in a new window - 1 page (1 page)
21 Dec 1995	363s	Return made up to 12/12/95; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/12/95; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Apr 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
21 Feb 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
21 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 1995	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned;new director appointed
09 Feb 1995	287	Registered office changed on 09/02/95 from: classic house, 174-180 old street, london, EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/02/95 from: classic house, 174-180 old street, london, EC1V 9BP
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
12 Dec 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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