GUILDSHELF (159) LIMITED

Company number 04390690

Date	Type	Description	View / Download
16 Jun 2005	363(287)	Registered office changed on 16/06/05
16 Jun 2005	363(353)	Location of register of members address changed
30 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee- document 10/09/04
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
29 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
28 Sep 2004	288b	Secretary resigned	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
28 Sep 2004	287	Registered office changed on 28/09/04 from: chivas house 72 chancellors road london W6 9RS	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
28 Sep 2004	288a	New secretary appointed	(2 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Copy of resolution 10/09/04	(1 page)
28 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ 1556A 21/09/04	(1 page)
29 Mar 2004	363s	Return made up to 08/03/04; full list of members	(7 pages)
14 Jan 2004	288b	Director resigned	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
20 Oct 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
15 Jul 2003	288c	Director's particulars changed	(1 page)
14 Apr 2003	363s	Return made up to 08/03/03; full list of members	(7 pages)
08 Nov 2002	287	Registered office changed on 08/11/02 from: 10 lampton road hounslow middlesex TW3 1JL	(1 page)
09 Jul 2002	287	Registered office changed on 09/07/02 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL	(1 page)
12 Jun 2002	SA	Statement of affairs	(2 pages)
12 Jun 2002	88(2)R	Ad 22/04/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)

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