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GUARNERI LIMITED

Company number 03504079

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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)
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
24 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
04 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
01 Mar 2012 AD01 Registered office address changed from Ravenscroft House 61 Regent Street Cambridge Cambs CB2 1AB on 1 March 2012
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
29 Jul 2011 TM02 Termination of appointment of Michael Tolond as a secretary
11 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Mrs Fiona Mary Campbell Brown on 15 June 2011
11 Jul 2011 TM02 Termination of appointment of Michael Tolond as a secretary
06 Apr 2011 AA Accounts for a dormant company made up to 30 April 2010
22 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
10 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
06 Jul 2009 363a Return made up to 15/06/09; full list of members
14 May 2009 287 Registered office changed on 14/05/2009 from 2 pretoria road cambridge CB4 1HE
28 Apr 2009 363a Return made up to 23/02/09; no change of members
05 Mar 2009 288b Appointment terminated director sally stacey
24 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
17 Apr 2008 363s Return made up to 04/02/08; change of members
  • 363(287) ‐ Registered office changed on 17/04/08
27 Mar 2008 288a Director appointed fiona mary campbell brown
27 Mar 2008 288b Appointment terminated director nigel brown
27 Mar 2008 288a Director appointed sally catherine stacey
27 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
27 Feb 2008 AA Accounts for a dormant company made up to 30 April 2006
03 Mar 2007 363s Return made up to 04/02/07; full list of members
18 Sep 2006 363s Return made up to 04/02/06; full list of members
  • 363(288) ‐ Director's particulars changed