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MARTYN GUESS & COMPANY LIMITED

Company number 04672046

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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)
29 Jun 2009 288b Appointment terminated secretary susan guess
29 Jun 2009 288b Appointment terminated director susan guess
17 Mar 2009 363a Return made up to 20/02/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Mar 2008 363a Return made up to 20/02/08; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: c/o wise & co 50 west street farnham GU9 7DX
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Feb 2007 363a Return made up to 20/02/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 363a Return made up to 20/02/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Apr 2005 363a Return made up to 20/02/05; full list of members
22 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Mar 2004 363a Return made up to 20/02/04; full list of members
16 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
31 Mar 2003 88(2)R Ad 20/02/03--------- £ si 99@1=99 £ ic 1/100
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New secretary appointed;new director appointed
02 Mar 2003 288b Secretary resigned
02 Mar 2003 288b Director resigned
20 Feb 2003 NEWINC Incorporation