GUILDHOUSE UK LIMITED

Company number 03070771

Date	Type	Description	View / Download
31 Jul 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
17 Jul 2001	363s	Return made up to 21/06/01; full list of members	(7 pages)
23 May 2001	288c	Director's particulars changed	(1 page)
11 Aug 2000	363a	Return made up to 21/06/00; full list of members	(7 pages)
10 Aug 2000	288b	Director resigned	(1 page)
19 Apr 2000	AA	Full accounts made up to 30 September 1999	(7 pages)
20 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Feb 2000	288a	New director appointed	(2 pages)
21 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	88(2)R	Ad 14/10/99--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
15 Feb 2000	123	Nc inc already adjusted 14/10/99	(1 page)
15 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Jul 1999	AA	Full accounts made up to 30 September 1998	(7 pages)
13 Jul 1999	363s	Return made up to 21/06/99; full list of members	(6 pages)
14 Aug 1998	363s	Return made up to 21/06/98; no change of members	(4 pages)
28 Jan 1998	AA	Accounts for a dormant company made up to 30 September 1997	(2 pages)
18 Aug 1997	363s	Return made up to 21/06/97; no change of members	(4 pages)
23 Jun 1997	287	Registered office changed on 23/06/97 from: acre house 11/15 william road london NW1 3ER	(1 page)
24 Apr 1997	AA	Accounts for a dormant company made up to 30 September 1996	(2 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 1997	CERTNM	Company name changed mcbains consultants LIMITED\certificate issued on 25/03/97	(3 pages)
18 Oct 1996	363a	Return made up to 21/06/96; full list of members	(7 pages)