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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)
08 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jul 2008 288a Director appointed graham cole
24 Jul 2008 AA Full accounts made up to 30 September 2007
26 Jun 2008 363a Return made up to 21/06/08; full list of members
29 Dec 2007 287 Registered office changed on 29/12/07 from: 232 vauxhall bridge road london SW1V 1AU
29 Dec 2007 288a New secretary appointed;new director appointed
29 Dec 2007 288b Secretary resigned
29 Dec 2007 288b Director resigned
25 Jul 2007 AA Full accounts made up to 30 September 2006
24 Jul 2007 363s Return made up to 21/06/07; full list of members
06 Jul 2006 363s Return made up to 21/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2006 CERTNM Company name changed guildhouse investment management LIMITED\certificate issued on 09/05/06
03 May 2006 AA Full accounts made up to 30 September 2005
22 Jul 2005 363s Return made up to 21/06/05; full list of members
17 Jun 2005 288a New director appointed
10 Jun 2005 AA Full accounts made up to 30 September 2004
01 Mar 2005 395 Particulars of mortgage/charge
04 Aug 2004 AA Full accounts made up to 30 September 2003
12 Jul 2004 363a Return made up to 21/06/04; full list of members
21 Sep 2003 288c Director's particulars changed
05 Aug 2003 AA Full accounts made up to 30 September 2002
28 Jun 2003 363a Return made up to 21/06/03; full list of members
06 Jun 2003 CERTNM Company name changed mcbains investment management li mited\certificate issued on 06/06/03
28 Feb 2003 AA Full accounts made up to 30 September 2001
10 Jul 2002 363a Return made up to 21/06/02; no change of members