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JEREMY GUSCOTT LIMITED

Company number 03637052

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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 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Remove auth capital restrictions/ apply limits to directors authority 30/01/2015
21 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
01 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
01 May 2013 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER on 1 May 2013
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Mr Jeremy Clayton Guscott on 24 September 2011
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Jun 2012 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BS2 9ER on 15 June 2012
15 Jun 2012 AD01 Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 15 June 2012
16 Mar 2012 TM02 Termination of appointment of Target Nominees Limited as a secretary
04 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
29 Sep 2010 CH04 Secretary's details changed for Target Nominees Limited on 23 September 2010
29 Sep 2010 CH01 Director's details changed for Mr Jeremy Clayton Guscott on 23 September 2010
08 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Jeremy Clayton Guscott on 22 September 2009
16 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Jan 2009 363a Return made up to 23/09/08; full list of members
26 Jan 2009 288c Director's change of particulars / jeremy guscott / 22/09/2008
26 Jan 2009 287 Registered office changed on 26/01/2009 from lawrence house lower bristol rd bath somerset BA2 9ET
08 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007