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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 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
15 Jul 2004 363s Return made up to 13/06/04; full list of members
03 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
29 Jul 2003 363s Return made up to 13/06/03; full list of members
12 Mar 2003 AUD Auditor's resignation
21 Feb 2003 395 Particulars of mortgage/charge
27 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
14 Nov 2002 395 Particulars of mortgage/charge
19 Jun 2002 363s Return made up to 13/06/02; full list of members
22 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
09 Jul 2001 363a Return made up to 13/06/01; full list of members
09 Jul 2001 288a New director appointed
09 Jul 2001 288c Director's particulars changed
09 Jul 2001 288c Director's particulars changed
20 Apr 2001 287 Registered office changed on 20/04/01 from: 12 plumtree court london EC4A 4HT
21 Dec 2000 395 Particulars of mortgage/charge
20 Dec 2000 395 Particulars of mortgage/charge
11 Dec 2000 88(2)R Ad 05/12/00--------- £ si 299900@1=299900 £ ic 100/300000
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Dec 2000 123 £ nc 1000/500000 04/12/00
18 Aug 2000 288b Director resigned
18 Aug 2000 288b Secretary resigned
19 Jul 2000 88(2)R Ad 26/06/00--------- £ si 99@1=99 £ ic 1/100