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GUIDECOURT MANAGEMENT LIMITED

Company number 05604989

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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)
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Execution and delivery of documents 02/03/2016
30 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
19 Oct 2015 CH01 Director's details changed for Sir George Iacobescu on 19 October 2015
09 Sep 2015 CH01 Director's details changed for Mr Anthony James Sidney Jordan on 9 September 2015
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jul 2015 CH01 Director's details changed for Sir George Iacobescu on 1 July 2015
29 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jul 2014 MR04 Satisfaction of charge 5 in full
24 Jul 2014 MR04 Satisfaction of charge 2 in full
24 Jul 2014 MR04 Satisfaction of charge 1 in full
24 Jul 2014 MR04 Satisfaction of charge 3 in full
24 Jul 2014 MR04 Satisfaction of charge 4 in full
11 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Mr Anthony James Sidney Jordan as a director
28 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
19 Mar 2012 AD01 Registered office address changed from 19 Cavendish Square London W1A 2AW on 19 March 2012
19 Mar 2012 TM02 Termination of appointment of David Philips as a secretary
19 Mar 2012 TM02 Termination of appointment of Anthony Hunt as a secretary
19 Mar 2012 TM01 Termination of appointment of Maurice Philips as a director
19 Mar 2012 AP03 Appointment of John Raymond Garwood as a secretary
19 Mar 2012 AP01 Appointment of Mr Russell James John Lyons as a director
19 Mar 2012 AP01 Appointment of A Peter Anderson Ii as a director