LIONGATE GUILDFORD LIMITED

Company number 04336921

Date	Type	Description	View / Download
07 Jan 2004	363s	Return made up to 10/12/03; full list of members	(8 pages)
18 Dec 2003	MA	Memorandum and Articles of Association	(6 pages)
18 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Oct 2003	AA	Accounts made up to 31 December 2002	(6 pages)
30 Dec 2002	363s	Return made up to 10/12/02; full list of members	(8 pages)
17 Sep 2002	288c	Director's particulars changed	(1 page)
15 Apr 2002	287	Registered office changed on 15/04/02 from: city place house 55 basinghall street london EC2V 5DR	(1 page)
25 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288b	Director resigned	(1 page)
14 Mar 2002	288b	Director resigned	(1 page)
14 Mar 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	395	Particulars of mortgage/charge	(6 pages)
06 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
22 Feb 2002	MA	Memorandum and Articles of Association	(17 pages)
17 Jan 2002	288a	New director appointed	(3 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	287	Registered office changed on 28/12/01 from: five chancery lane cliffords inn london EC4A 1BU	(1 page)
28 Dec 2001	288b	Secretary resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288a	New secretary appointed	(2 pages)
13 Dec 2001	CERTNM	Company name changed dwsco 2233 LIMITED\certificate issued on 13/12/01	(2 pages)

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