- Company Overview for GUILDMARK LIMITED (03171937)
- Filing history for GUILDMARK LIMITED (03171937)
- People for GUILDMARK LIMITED (03171937)
- Charges for GUILDMARK LIMITED (03171937)
- More for GUILDMARK LIMITED (03171937)
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) |
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08 Oct 2001 | 288b | Secretary resigned | |
02 May 2001 | AA | Accounts for a small company made up to 30 June 1999 | |
02 May 2001 | 363s | Return made up to 31/12/00; no change of members | |
15 Mar 2001 | 288a | New director appointed | |
15 Mar 2001 | 287 | Registered office changed on 15/03/01 from: knowl hill house knowl hill, kingsclere newbury berkshire RG20 4NY | |
16 Feb 2001 | 288b | Director resigned | |
01 Jun 2000 | 287 | Registered office changed on 01/06/00 from: 18(2) the coda centre 189 munster road fulham london SW6 6AW | |
20 Jan 2000 | 363s | Return made up to 31/12/99; full list of members | |
10 Apr 1999 | 288b | Secretary resigned | |
10 Apr 1999 | 363s |
Return made up to 13/03/99; full list of members
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26 Jan 1999 | AA | Full accounts made up to 31 December 1997 | |
20 Nov 1998 | 225 | Accounting reference date extended from 31/12/98 to 30/06/99 | |
14 Jul 1998 | 287 | Registered office changed on 14/07/98 from: 28 eccleston square pimlico london SW1V 1NS | |
28 Apr 1998 | 363s | Return made up to 13/03/98; no change of members | |
25 Feb 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
05 Jan 1998 | 287 | Registered office changed on 05/01/98 from: 69 eccleston square london SW1V 1PJ | |
12 Nov 1997 | 288a | New secretary appointed | |
03 Nov 1997 | 288a | New secretary appointed | |
03 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
16 May 1997 | 363s | Return made up to 13/03/97; full list of members | |
04 Apr 1997 | 395 | Particulars of mortgage/charge | |
12 Mar 1997 | 287 | Registered office changed on 12/03/97 from: 22 kimbell gardens fulham london SW6 6QQ | |
14 Feb 1997 | 395 | Particulars of mortgage/charge | |
04 Feb 1997 | 395 | Particulars of mortgage/charge | |
31 Jan 1997 | 395 | Particulars of mortgage/charge |