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JOHN GUEST INTERNATIONAL LIMITED

Company number 03880612

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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)
26 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
11 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 10,000,000
10 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10,000,000
02 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 10,000,000
03 Oct 2013 CH01 Director's details changed for Timothy Steven Guest on 31 July 2013
25 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
03 May 2012 CC04 Statement of company's objects
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
13 May 2011 AA Group of companies' accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
26 Aug 2010 TM01 Termination of appointment of John Guest as a director
09 Jun 2010 TM01 Termination of appointment of Eileen Guest as a director
18 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re share purchase agreement 21/04/2010
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Eileen Clarice Guest on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr John Derek Guest on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Timothy Steven Guest on 1 October 2009