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GUILLEMOT LIMITED

Company number 03406563

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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)
09 Feb 2000 395 Particulars of mortgage/charge
15 Dec 1999 AA Accounts for a small company made up to 31 August 1999
17 Aug 1999 363s Return made up to 22/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
22 May 1999 287 Registered office changed on 22/05/99 from: vantage house 1 weir road wimbledon london SW19 8UX
10 Nov 1998 AA Accounts for a small company made up to 31 August 1998
18 Sep 1998 CERTNM Company name changed guillemot international LIMITED\certificate issued on 21/09/98
14 Aug 1998 363s Return made up to 22/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
28 May 1998 225 Accounting reference date extended from 31/07/98 to 31/08/98
15 Aug 1997 288a New director appointed
15 Aug 1997 288a New director appointed
15 Aug 1997 288a New director appointed
15 Aug 1997 288a New director appointed
15 Aug 1997 288a New secretary appointed;new director appointed
15 Aug 1997 287 Registered office changed on 15/08/97 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
15 Aug 1997 288b Secretary resigned
15 Aug 1997 288b Director resigned
22 Jul 1997 NEWINC Incorporation