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GUERILLA BOOKS LIMITED

Company number 04315814

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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)
11 Dec 2006 AA Accounts for a dormant company made up to 30 November 2006
05 Dec 2006 88(2)R Ad 01/12/06--------- £ si 98@1=98 £ ic 2/100
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 363a Return made up to 02/11/06; full list of members
17 Nov 2006 287 Registered office changed on 17/11/06 from: 16B north end road golders green london NW11 7PH
17 Nov 2006 190 Location of debenture register
17 Nov 2006 353 Location of register of members
20 Sep 2006 MEM/ARTS Memorandum and Articles of Association
18 Sep 2006 CERTNM Company name changed guerilla films (distribution) li mited\certificate issued on 18/09/06
23 Feb 2006 AA Accounts for a dormant company made up to 30 November 2005
10 Nov 2005 363s Return made up to 02/11/05; full list of members
18 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
09 Nov 2004 363s Return made up to 02/11/04; full list of members
21 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
28 Nov 2003 363s Return made up to 02/11/03; full list of members
08 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
26 Feb 2003 363s Return made up to 02/11/02; full list of members
  • 363(287) ‐ Registered office changed on 26/02/03
18 Feb 2002 288a New director appointed
25 Jan 2002 288a New secretary appointed
25 Jan 2002 287 Registered office changed on 25/01/02 from: 94 mowbray road edgware middlesex HA8 8JH
14 Nov 2001 288b Secretary resigned
14 Nov 2001 288b Director resigned
14 Nov 2001 287 Registered office changed on 14/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
02 Nov 2001 NEWINC Incorporation