GUILDCREST MANAGEMENT & INVESTMENTS LIMITED

Company number 05462222

Date	Type	Description	View / Download
08 Feb 2010	TM02	Termination of appointment of Lisa Simm as a secretary	(1 page)
08 Feb 2010	TM01	Termination of appointment of Geoffrey Simm as a director	(1 page)
08 Feb 2010	AP01	Appointment of Ms Lisa Simm as a director	(2 pages)
21 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
21 Jul 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
25 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
25 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
03 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
18 Aug 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
18 Aug 2008	288c	Director's change of particulars / geoffrey simm / 23/05/2007	(1 page)
18 Aug 2008	288c	Secretary's change of particulars / lisa simm / 23/05/2007	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from, roberts house, 2 manor road, ruislip, middlesex, HA4 7LA	(1 page)
01 Apr 2008	225	Curr sho from 31/05/2008 to 31/12/2007	(1 page)
18 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	(9 pages)
12 Jul 2007	363a	Return made up to 24/05/07; full list of members	(2 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	288c	Secretary's particulars changed	(1 page)
08 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
08 May 2007	AA	Total exemption full accounts made up to 31 May 2006	(9 pages)
09 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2006	363a	Return made up to 24/05/06; full list of members	(2 pages)
03 Nov 2006	288c	Director's particulars changed	(1 page)
16 May 2006	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2005	CERTNM	Company name changed simm management consultants limi ted\certificate issued on 30/08/05	(2 pages)
24 May 2005	NEWINC	Incorporation	(19 pages)