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GUIVER RETIREMENT PROVISIONS LIMITED

Company number 05955508

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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)
01 Dec 2014 AD01 Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 December 2014
01 Dec 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • EUR 10
26 Nov 2014 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 26 November 2014
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • EUR 10
05 Nov 2013 CH01 Director's details changed for Margaretha Maria Theresia Freeman on 1 October 2013
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Nov 2012 AD01 Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 8 November 2012
08 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
06 Nov 2012 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 6 November 2012
15 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 AD01 Registered office address changed from Dept -302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 3 November 2011
03 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 7 October 2011
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Margaretha Maria Theresia Freeman on 1 October 2010
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Margaretha Maria Theresia Freeman on 3 October 2009
05 Nov 2009 CH04 Secretary's details changed for Niled Limited on 3 October 2009
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 04/10/08; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from studio one utopia village 7 chalcot road london england NW1 8LH
21 Nov 2008 288a Secretary appointed niled LIMITED