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GUILDHALL GROUP LIMITED

Company number 03211487

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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)
02 Jul 2009 288a Director appointed julia george
26 Jun 2009 288b Appointment terminated director peter phillips
25 Feb 2009 88(2) Ad 20/02/09\gbp si 124997@1=124997\gbp ic 3/125000\
25 Feb 2009 123 Nc inc already adjusted 19/02/09
25 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 10,000 shares divided into 100 shares of £1 each 19/02/2009
25 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 288a Secretary appointed craig alexander kersey
30 Sep 2008 288b Appointment terminated secretary laverbank nominees LIMITED
29 Jul 2008 363a Return made up to 30/06/08; full list of members
29 Jul 2008 353 Location of register of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jul 2007 363a Return made up to 30/06/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Jul 2006 363a Return made up to 30/06/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Aug 2005 363a Return made up to 30/06/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Jul 2004 363s Return made up to 30/06/04; full list of members
14 Jul 2004 288a New director appointed
28 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(287) ‐ Registered office changed on 28/05/04
  • 363(288) ‐ Director's particulars changed
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 169 £ ic 4/3 22/12/03 £ sr 1@1=1
17 Mar 2004 CERTNM Company name changed guildhall holdings LTD\certificate issued on 17/03/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub division 01/03/04
12 Mar 2004 122 S-div 01/03/04