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GUILDHOUSE INVESTMENTS LIMITED

Company number 03701271

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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)
04 Aug 2004 AA Full accounts made up to 30 September 2003
24 Feb 2004 363a Return made up to 26/01/04; full list of members
21 Sep 2003 288c Director's particulars changed
05 Aug 2003 AA Accounts for a small company made up to 30 September 2002
16 Apr 2003 395 Particulars of mortgage/charge
28 Feb 2003 AA Full accounts made up to 30 September 2001
11 Feb 2003 363a Return made up to 26/01/03; full list of members
04 Feb 2002 363a Return made up to 26/01/02; no change of members
28 Jul 2001 AA Full accounts made up to 30 September 2000
23 May 2001 363a Return made up to 26/01/01; full list of members
23 May 2001 288c Director's particulars changed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 2000 AA Accounts for a dormant company made up to 30 September 1999
27 Jan 2000 363s Return made up to 26/01/00; full list of members
17 Dec 1999 225 Accounting reference date shortened from 31/01/00 to 30/09/99
20 May 1999 353 Location of register of members
20 May 1999 288a New director appointed
20 May 1999 288a New secretary appointed;new director appointed
01 Feb 1999 287 Registered office changed on 01/02/99 from: regent house 316 beulah hill london SE19 3HF
31 Jan 1999 288b Director resigned
31 Jan 1999 288b Secretary resigned
26 Jan 1999 NEWINC Incorporation