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GUIDEDRAW LIMITED

Company number 04013464

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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)
18 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 951,011
07 Jan 2014 AP01 Appointment of Mr Bernard Anthony Cragg as a director
06 Jan 2014 AP01 Appointment of Mr Brian Dominic Arthur Kelly as a director
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 951,011.00
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 11/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 740,438.00
01 Nov 2013 MR04 Satisfaction of charge 4 in full
01 Nov 2013 MR04 Satisfaction of charge 1 in full
01 Nov 2013 MR04 Satisfaction of charge 3 in full
22 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
22 Jul 2013 CH01 Director's details changed for Sharon Margaret Reed on 1 January 2013
22 Jul 2013 CH01 Director's details changed for Michael John Mcgee on 1 January 2013
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
01 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
12 Jul 2012 AP01 Appointment of Mr Jonathan Collins as a director
28 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
18 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 CC04 Statement of company's objects
18 Aug 2011 SH10 Particulars of variation of rights attached to shares
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 599,460
29 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Melanie Sullivan on 1 September 2010