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SOUTH HAMPSHIRE BOOKKEEPING SERVICES LIMITED

Company number 03072769

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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)
18 Sep 2006 CERTNM Company name changed global guaranty management LTD.\certificate issued on 18/09/06
05 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
25 Jan 2006 AAMD Amended accounts made up to 30 June 2004
05 Jan 2006 287 Registered office changed on 05/01/06 from: 168 bitterne road west southampton hampshire SO18 1BG
09 Nov 2005 AA Total exemption full accounts made up to 30 June 2004
11 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(287) ‐ Registered office changed on 11/07/05
21 Jul 2004 363s Return made up to 27/06/04; full list of members
03 Jun 2004 AA Total exemption full accounts made up to 30 June 2003
08 Aug 2003 363s Return made up to 27/06/03; full list of members
14 May 2003 AA Total exemption full accounts made up to 30 June 2002
19 Jul 2002 363s Return made up to 27/06/02; full list of members
11 Jul 2002 88(2)R Ad 01/01/02-30/03/02 £ si 70000@1=70000 £ ic 25055/95055
02 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jun 2002 AA Accounts for a dormant company made up to 30 June 2001
14 Aug 2001 287 Registered office changed on 14/08/01 from: 172 bitterne road west bitterne southampton hampshire SO18 1BG
19 Jul 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2001 88(2)R Ad 16/07/01--------- £ si 25000@1=25000 £ ic 55/25055
12 Jun 2001 123 Nc inc already adjusted 01/06/00
12 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2001 288b Director resigned
22 May 2001 AA Accounts for a dormant company made up to 30 June 2000
22 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Feb 2001 CERTNM Company name changed global guaranty productions LTD\certificate issued on 22/02/01
22 Feb 2001 287 Registered office changed on 22/02/01 from: 170 bitterne road west bitterne southampton hampshire SO18 1BG
17 Jul 2000 363s Return made up to 27/06/00; full list of members