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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)
26 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Michael John Mcgee on 1 June 2010
28 Jun 2010 CH01 Director's details changed for Anthony Michael Milne on 1 June 2010
07 Jun 2010 AA Group of companies' accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 13/06/09; full list of members
09 Jul 2009 288c Director's change of particulars / melanie sullivan / 04/07/2009
20 Nov 2008 363s Return made up to 13/06/08; change of members; amend
28 Oct 2008 88(2) Ad 03/07/08\gbp si 273300@1=273300\gbp ic 273300/546600\
28 Oct 2008 123 Nc inc already adjusted 18/07/08
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
18 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2008 169 Capitals not rolled up
26 Jun 2008 363a Return made up to 13/06/08; full list of members
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approv of purchase of share 01/04/2008
08 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
26 Sep 2007 363a Return made up to 13/06/07; full list of members
29 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
17 Jan 2007 288a New director appointed
12 Jul 2006 363s Return made up to 13/06/06; full list of members
05 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
15 Jul 2005 363s Return made up to 13/06/05; full list of members
  • 363(287) ‐ Registered office changed on 15/07/05
24 Mar 2005 288c Director's particulars changed