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22 MARTYR ROAD GUILDFORD LIMITED

Company number 04603355

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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)
28 Dec 2005 363s Return made up to 28/11/05; full list of members
29 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
19 Nov 2004 AA Total exemption small company accounts made up to 30 November 2003
16 Nov 2004 363s Return made up to 28/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2004 288a New director appointed
18 May 2004 363s Return made up to 28/11/03; full list of members
  • 363(287) ‐ Registered office changed on 18/05/04
16 Mar 2004 288a New secretary appointed;new director appointed
16 Mar 2004 288a New director appointed
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Secretary resigned;director resigned
15 Jan 2003 122 Nc dec already adjusted 28/11/02
15 Jan 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Jan 2003 288a New secretary appointed;new director appointed
15 Jan 2003 288a New director appointed
15 Jan 2003 288b Director resigned
15 Jan 2003 288b Secretary resigned
28 Nov 2002 NEWINC Incorporation