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GUILDHOUSE UK LIMITED

Company number 03070771

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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)
19 May 2015	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10,000	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 22 pages (22 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 22 pages (22 pages)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	View PDF Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	TM01	Termination of appointment of Stephen Oswald as a director	View PDF Termination of appointment of Stephen Oswald as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	AP01	Appointment of Mr Francis Bernard Mcpeake as a director	View PDF Appointment of Mr Francis Bernard Mcpeake as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
29 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	CH01	Director's details changed for Mr Graham Peter Cole on 20 June 2012	View PDF Director's details changed for Mr Graham Peter Cole on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Mr David John Hudson on 20 June 2012	View PDF Director's details changed for Mr David John Hudson on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH03	Secretary's details changed for Mr Glen Michael Gatty on 20 June 2012	View PDF Secretary's details changed for Mr Glen Michael Gatty on 20 June 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	CH01	Director's details changed for Mr Stephen Ivor Oswald on 20 June 2012	View PDF Director's details changed for Mr Stephen Ivor Oswald on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Mr Barry John Jenkins on 20 June 2012	View PDF Director's details changed for Mr Barry John Jenkins on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Mr Glen Michael Gatty on 20 June 2012	View PDF Director's details changed for Mr Glen Michael Gatty on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Anthony John Fowles on 20 June 2012	View PDF Director's details changed for Anthony John Fowles on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 20 pages (20 pages)
23 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Aug 2010	CH01	Director's details changed for Graham Peter Cole on 6 August 2010	View PDF Director's details changed for Graham Peter Cole on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 20 pages (20 pages)
25 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
02 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 20 pages (20 pages)
22 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)

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GUILDHOUSE UK LIMITED

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