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GUANCHE PROPERTIES LIMITED

Company number 03856156

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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)
19 Jun 2003 288a New secretary appointed;new director appointed
14 Nov 2002 AA Accounts made up to 31 October 2002
31 Oct 2002 363s Return made up to 11/10/02; full list of members
16 Nov 2001 AA Accounts made up to 31 October 2001
17 Oct 2001 363s Return made up to 11/10/01; full list of members
01 Dec 2000 AA Accounts made up to 31 October 2000
06 Nov 2000 363s Return made up to 11/10/00; full list of members
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1999 288a New secretary appointed
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288b Director resigned
21 Oct 1999 287 Registered office changed on 21/10/99 from: 229 nether street london N3 1NT
21 Oct 1999 288a New director appointed
11 Oct 1999 NEWINC Incorporation