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GUERDON LIMITED

Company number 06760901

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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)
06 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Feb 2011 TM01 Termination of appointment of Craig Staring as a director
30 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
01 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-27
01 Nov 2010 CONNOT Change of name notice
26 May 2010 AAMD Amended accounts made up to 30 June 2009
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Mar 2010 TM02 Termination of appointment of Diana Kirkillo-Stacewicz as a secretary
17 Mar 2010 CH03 Secretary's details changed for Mrs Diana Elizabeth Kirkillo-Stacewicz on 17 March 2010
18 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr. Craig Andrew Staring on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Maxwell Clive Lehrain on 14 December 2009
25 Mar 2009 225 Accounting reference date shortened from 30/11/2009 to 30/06/2009
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Nov 2008 NEWINC Incorporation