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THOMAS GUISE LIMITED

Company number 05696979

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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)
21 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 SH08 Change of share class name or designation
02 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 TM01 Termination of appointment of Thomas Bartley-Smith as a director
18 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Peter Wayne Thomas on 1 January 2010
29 Apr 2010 CH01 Director's details changed for Stuart Bailey on 1 January 2010
29 Apr 2010 CH01 Director's details changed for Philip John Guise on 1 January 2010
26 Apr 2010 AP01 Appointment of Mr Geoffrey Alan John Ellis as a director
26 Apr 2010 AP01 Appointment of Mr Thomas Bartley-Smith as a director
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 03/02/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Variation in nom cap 02/04/2008
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2008 363a Return made up to 03/02/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Apr 2007 363a Return made up to 03/02/07; full list of members
25 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 88(2)R Ad 01/04/06--------- £ si 179@1=179 £ ic 1/180
21 Mar 2006 288a New director appointed