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GUILDMARK LIMITED

Company number 03171937

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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 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
  • 363(288) ‐ Secretary resigned;director resigned
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