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THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED

Company number 06724424

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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)
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 TM01 Termination of appointment of Mark Gurney as a director
17 Apr 2012 TM01 Termination of appointment of Mark Gurney as a director
17 Apr 2012 TM02 Termination of appointment of Mark Gurney as a secretary
17 Apr 2012 TM01 Termination of appointment of Joanna Gurney as a director
17 Apr 2012 AP03 Appointment of Mr Simon John Gurney as a secretary
17 Apr 2012 AP01 Appointment of Ms Nicola Jayne as a director
17 Apr 2012 AP01 Appointment of Mr Michael John Stearn as a director
01 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
23 May 2011 AA Total exemption full accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
08 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
08 Apr 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
10 Jan 2010 AD01 Registered office address changed from Fords Farm Guildford Road Pirbright Woking Surrey GU24 0LW on 10 January 2010
10 Jan 2010 AP03 Appointment of Mark Simon Okey Gurney as a secretary
03 Jan 2010 AP01 Appointment of Mark Simon Okey Gurney as a director
03 Jan 2010 AP01 Appointment of Joanna Katherine Gurney as a director
03 Jan 2010 TM01 Termination of appointment of Simon Gurney as a director
22 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 15,000
29 Jan 2009 287 Registered office changed on 29/01/2009 from tempus court onslow street guildford GU1 4SS
15 Oct 2008 NEWINC Incorporation