ZOE GUARANTEE COMPANY LIMITED

Company number 04190179

Date	Type	Description	View / Download
01 May 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
08 Feb 2003	288b	Director resigned	(1 page)
22 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(10 pages)
10 Oct 2002	288b	Director resigned	(1 page)
12 Sep 2002	363a	Return made up to 01/09/02; full list of members	(6 pages)
05 May 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
15 Apr 2002	363a	Return made up to 29/03/02; full list of members	(6 pages)
15 Mar 2002	288c	Director's particulars changed	(1 page)
08 Jan 2002	288a	New secretary appointed;new director appointed	(4 pages)
03 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 2001	288c	Director's particulars changed	(1 page)
20 Nov 2001	288c	Director's particulars changed	(1 page)
31 Oct 2001	287	Registered office changed on 31/10/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
31 Oct 2001	288b	Secretary resigned	(1 page)
31 Oct 2001	288b	Director resigned	(1 page)
31 Oct 2001	288b	Director resigned	(1 page)
31 Oct 2001	288b	Director resigned	(1 page)
31 Oct 2001	288a	New director appointed	(3 pages)
26 Oct 2001	CERTNM	Company name changed grand hotels (m) guarantee compa ny LIMITED\certificate issued on 26/10/01	(2 pages)
01 Aug 2001	225	Accounting reference date shortened from 30/06/02 to 30/06/01	(1 page)
31 Jul 2001	395	Particulars of mortgage/charge	(8 pages)
24 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)