WARTSILA GUIDANCE MARINE LTD

Company number 05231840

Date	Type	Description	View / Download
24 Oct 2006	363a	Return made up to 15/09/06; full list of members	(3 pages)
02 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
07 Jul 2006	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
16 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
12 Oct 2005	363a	Return made up to 15/09/05; full list of members	(3 pages)
18 May 2005	288a	New director appointed	(2 pages)
03 May 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Apr 2005	CERTNM	Company name changed guidance navigation systems limi ted\certificate issued on 26/04/05	(2 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288b	Secretary resigned	(1 page)
13 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re section 320 29/03/05	(1 page)
05 Apr 2005	288a	New director appointed	(2 pages)
17 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Mar 2005	225	Accounting reference date extended from 30/09/05 to 30/11/05	(1 page)
15 Mar 2005	287	Registered office changed on 15/03/05 from: 4 dominus way meridian business park leicester LE19 1RP	(1 page)