- Company Overview for GUIDING CAPITAL LIMITED (06648329)
- Filing history for GUIDING CAPITAL LIMITED (06648329)
- People for GUIDING CAPITAL LIMITED (06648329)
- More for GUIDING CAPITAL LIMITED (06648329)
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) |
---|---|---|---|
16 Aug 2014 | CH01 | Director's details changed for Mr Andrew Martin Barker on 18 July 2014 | |
06 Mar 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
19 Feb 2014 | SH08 | Change of share class name or designation | |
19 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
21 Aug 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
|
|
11 Apr 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
10 Jan 2013 | CH01 | Director's details changed for Richard Jeremy Chaplin on 30 November 2012 | |
09 Oct 2012 | TM01 | Termination of appointment of John Carthew as a director | |
12 Sep 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
12 Sep 2012 | TM01 | Termination of appointment of Richard Chaplin as a director | |
12 Sep 2012 | TM01 | Termination of appointment of John Carthew as a director | |
16 May 2012 | TM01 | Termination of appointment of Richard Blundell as a director | |
16 May 2012 | AP01 | Appointment of Richard Jeremy Chaplin as a director | |
11 Apr 2012 | AP01 | Appointment of Richard Jeremy Chaplin as a director | |
27 Oct 2011 | AA01 | Change of accounting reference date | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
16 Sep 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
15 Apr 2011 | AP01 | Appointment of Richard Mark Blundell as a director | |
21 Sep 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
21 Sep 2010 | CH04 | Secretary's details changed for The Whittington Partnership Llp on 16 July 2010 | |
09 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
09 Jan 2010 | SH02 | Sub-division of shares on 3 December 2009 | |
09 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 3 December 2009
|
|
09 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jan 2010 | RESOLUTIONS |
Resolutions
|