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GUILDFORD PROPERTIES (UK) LIMITED

Company number 08184747

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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)
09 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100 ANNOTATION A second filed AR01 was registered on 19/06/2014	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100 ANNOTATION A second filed AR01 was registered on 19/06/2014 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	AD01	Registered office address changed from , Abbey House 342 Regents Park Road, London, N3 2LJ, England on 26 April 2013	View PDF Registered office address changed from , Abbey House 342 Regents Park Road, London, N3 2LJ, England on 26 April 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	CERTNM	Company name changed ajam 6 LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-13 NM01 ‐ Change of name by resolution	View PDF Company name changed ajam 6 LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AP03	Appointment of Mr Alex Fenegan as a secretary	View PDF Appointment of Mr Alex Fenegan as a secretary - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	TM01	Termination of appointment of Michael Holder as a director	View PDF Termination of appointment of Michael Holder as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AP01	Appointment of Mr Mohamad Hossein Abedinzadeh as a director	View PDF Appointment of Mr Mohamad Hossein Abedinzadeh as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AP01	Appointment of Mr John Norman Krieger as a director	View PDF Appointment of Mr John Norman Krieger as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	TM01	Termination of appointment of Michael Holder as a director	View PDF Termination of appointment of Michael Holder as a director - link opens in a new window - 1 page (1 page)
20 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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