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GUARANTEED CONVEYANCING SOLUTIONS LIMITED

Company number 03623950

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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 Oct 2006 363a Return made up to 28/08/06; full list of members
18 Apr 2006 395 Particulars of mortgage/charge
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 288a New secretary appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 288b Director resigned
10 Apr 2006 288b Secretary resigned
10 Apr 2006 AUD Auditor's resignation
13 Feb 2006 288a New secretary appointed
13 Feb 2006 288b Secretary resigned
03 Nov 2005 AA Full accounts made up to 31 March 2005
28 Oct 2005 363a Return made up to 28/08/05; full list of members
28 Oct 2005 288c Director's particulars changed
11 Jan 2005 AA Accounts for a small company made up to 31 March 2004
11 Jan 2005 288a New secretary appointed
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Secretary resigned
23 Sep 2004 363s Return made up to 28/08/04; full list of members
14 Jan 2004 AA Accounts for a small company made up to 31 March 2003
14 Sep 2003 363s Return made up to 28/08/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
09 Sep 2002 363s Return made up to 28/08/02; full list of members
17 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Jan 2002 363a Return made up to 28/08/01; full list of members