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GUILD PRESS LIMITED

Company number 04836328

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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)
18 Jul 2007 363a Return made up to 17/07/07; full list of members
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New secretary appointed
18 Jul 2007 288b Secretary resigned
06 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Sep 2006 363a Return made up to 17/07/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Dec 2005 MISC Amending 169
21 Dec 2005 MISC Amending 169
21 Dec 2005 MISC Amending 169
12 Aug 2005 363a Return made up to 17/07/05; full list of members
21 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
16 Sep 2004 363s Return made up to 17/07/04; full list of members
16 Sep 2004 288b Secretary resigned
24 Oct 2003 169 £ ic 100/50 05/08/03 £ sr 50@1=50
24 Oct 2003 88(2)R Ad 05/08/03--------- £ si 98@1=98 £ ic 2/100
08 Oct 2003 288b Director resigned
02 Oct 2003 288a New secretary appointed;new director appointed
10 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Contract app liquidator 05/08/03
29 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract 05/08/03
29 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2003 CERTNM Company name changed synergy house 3 LIMITED\certificate issued on 26/08/03
26 Aug 2003 88(2)R Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2
30 Jul 2003 288b Secretary resigned