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GUILDCARE (CAMPDEN) LIMITED

Company number 05068857

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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)
02 Feb 2010 TM01 Termination of appointment of Derek Cormack as a director
27 Jan 2010 CH01 Director's details changed for Mr Ian James White on 30 December 2009
26 Jan 2010 TM01 Termination of appointment of Ian White as a director
21 Jan 2010 CH01 Director's details changed for Mr Derek George Cormack on 21 January 2010
19 Jan 2010 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 19 January 2010
13 Jan 2010 AP01 Appointment of a director
13 Jan 2010 AP03 Appointment of a secretary
13 Jan 2010 AP01 Appointment of Mr Nigel Bennett Schofield as a director
23 Mar 2009 363a Return made up to 10/03/09; full list of members
18 Mar 2009 AA Full accounts made up to 31 March 2008
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2008 363a Return made up to 10/03/08; full list of members
14 May 2008 288a Director appointed mr ian james white
25 Jan 2008 288a New secretary appointed
25 Jan 2008 287 Registered office changed on 25/01/08 from: harrow house lower high street chipping campden gloucestershire GL55 6DY
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
31 Dec 2007 288b Director resigned
31 Dec 2007 288b Secretary resigned
31 Dec 2007 288b Director resigned
19 Dec 2007 155(6)a Declaration of assistance for shares acquisition
19 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2007 395 Particulars of mortgage/charge