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GUILFORD ENTERPRISES LIMITED

Company number 05235339

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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)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 26 February 2010 GBP 100,000 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH02	Director's details changed for St. James's Directorial Services Limited on 10 February 2010	View PDF Director's details changed for St. James's Directorial Services Limited on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH02	Director's details changed for St. James's Directorial Services Limited on 10 February 2010	View PDF Director's details changed for St. James's Directorial Services Limited on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	View PDF Secretary's details changed for P & T Secretaries Limited on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AD01	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	View PDF Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
16 Nov 2009	AA01	Current accounting period extended from 30 September 2009 to 30 November 2009	View PDF Current accounting period extended from 30 September 2009 to 30 November 2009 - link opens in a new window - 1 page (1 page)
12 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2009	288a	Director appointed christina cornelia van den berg	View PDF Director appointed christina cornelia van den berg - link opens in a new window - 1 page (1 page)
09 Sep 2009	288b	Appointment terminated director matthew stokes	View PDF Appointment terminated director matthew stokes - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	288a	Director appointed mr. Matthew charles stokes	View PDF Director appointed mr. Matthew charles stokes - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
01 Oct 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
04 Oct 2006	363a	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
29 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
22 Sep 2005	363a	Return made up to 20/09/05; full list of members	View PDF Return made up to 20/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
22 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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