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GUAM (UK) LIMITED

Company number 05613582

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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)
10 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Joan Jensen as a director
19 Apr 2011 AP01 Appointment of Arlette Pisani as a director
18 Apr 2011 AD01 Registered office address changed from Units 1 & 2 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU United Kingdom on 18 April 2011
18 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from Units 1 and 2 Church Lane Hartley Wintney Hook Hampshire RG27 8XU United Kingdom on 9 November 2010
08 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
16 Nov 2009 AD01 Registered office address changed from Units 1 and 2 Taplins Court Church Lane Hartley Wintney Hampshire RG27 8XU on 16 November 2009
26 Oct 2009 CH01 Director's details changed for Joan Beryl Heptinstall on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Joan Beryl Heptinstall on 26 October 2009
26 Oct 2009 TM02 Termination of appointment of Jonathan Morley as a secretary
05 Oct 2009 AD01 Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 5 October 2009
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Nov 2008 363a Return made up to 04/11/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Apr 2008 363a Return made up to 04/11/07; full list of members
22 Nov 2007 288b Secretary resigned
09 Nov 2007 287 Registered office changed on 09/11/07 from: moore green accountants 22 friars street sudbury suffolk CO10 2AA
09 Nov 2007 288a New secretary appointed
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006