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GUTHRIE CASTLE LIMITED

Company number 03196600

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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)
10 Jun 1999 AA Full accounts made up to 30 September 1998
09 Jun 1998 AA Full accounts made up to 30 September 1997
30 May 1998 363s Return made up to 09/05/98; full list of members
29 Oct 1997 225 Accounting reference date extended from 31/12/96 to 30/09/97
30 Sep 1997 288a New secretary appointed
30 Sep 1997 288b Secretary resigned
05 Sep 1997 363s Return made up to 09/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1997 288a New director appointed
21 Feb 1997 288a New secretary appointed
11 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1996 288 Director resigned
11 Jun 1996 288 Director resigned
11 Jun 1996 288 Secretary resigned
11 Jun 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
22 May 1996 CERTNM Company name changed rbco 206 LIMITED\certificate issued on 22/05/96
09 May 1996 NEWINC Incorporation