GUILDFORD GUARANTEECO LIMITED

Company number 06130493

Date	Type	Description	View / Download
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Mar 2011	AR01	Annual return made up to 27 February 2011 no member list	(3 pages)
09 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	(1 page)
07 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Luca Velussi as a director	(1 page)
17 Dec 2010	AA	Full accounts made up to 30 April 2010	(13 pages)
14 Apr 2010	AR01	Annual return made up to 27 February 2010 no member list	(3 pages)
09 Nov 2009	CH01	Director's details changed for Mr Neal Anthony Roberts on 19 October 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Mr Martin Philip Leuw on 19 October 2009	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Barbara Firth as a director	(1 page)
18 Oct 2009	AA	Full accounts made up to 30 April 2009	(13 pages)
20 Mar 2009	288a	Secretary appointed neal anthony roberts	(1 page)
17 Mar 2009	363a	Annual return made up to 27/02/09	(3 pages)
17 Mar 2009	288b	Appointment terminated secretary sara challinger	(1 page)
21 Dec 2008	AA	Full accounts made up to 30 April 2008	(11 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from integra house 138-140 alexandra house london SW19 7JY	(1 page)
30 Jul 2008	225	Accounting reference date extended from 29/02/2008 to 30/04/2008	(1 page)
30 Apr 2008	288a	Director appointed luca velussi	(2 pages)
22 Apr 2008	363a	Annual return made up to 27/02/08	(3 pages)
21 Apr 2008	353	Location of register of members	(1 page)
21 Apr 2008	190	Location of debenture register	(1 page)
15 Oct 2007	395	Particulars of mortgage/charge	(14 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)