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GUTHRIE ESTATES HOLDINGS LIMITED

Company number FC011757

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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)
29 Oct 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR012775 Person Authorised to Accept terminated 31/01/2013 zillah stone	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR012775 Person Authorised to Accept terminated 31/01/2013 zillah stone - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR012775 Person Authorised to Accept terminated 04/09/2013 anthony john bristlin	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR012775 Person Authorised to Accept terminated 04/09/2013 anthony john bristlin - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	OSCH09	Change of details for Mark Hoad as a person authorised to accept service for UK establishment BR012775 on 25 June 2012	View PDF Change of details for Mark Hoad as a person authorised to accept service for UK establishment BR012775 on 25 June 2012 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	OSCH07	Change of details for Mark Hoad of 3Rd Floor 105 Wigmore Street, London, W1U 1Qy as a person authorised to represent UK establishment BR012775 on 25 June 2012	View PDF Change of details for Mark Hoad of 3Rd Floor 105 Wigmore Street, London, W1U 1Qy as a person authorised to represent UK establishment BR012775 on 25 June 2012 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR012775 Person Authorised to Represent terminated 31/01/2013 zillah stone	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR012775 Person Authorised to Represent terminated 31/01/2013 zillah stone - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
30 Sep 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	OSTM01	Termination of appointment of Anthony Bristlin as a director	View PDF Termination of appointment of Anthony Bristlin as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	OSCH06	Secretary's details changed for Dominion Corporate Services Limited on 3 June 2013	View PDF Secretary's details changed for Dominion Corporate Services Limited on 3 June 2013 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	OSTM01	Termination of appointment of Zillah Stone as a director	View PDF Termination of appointment of Zillah Stone as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	OSCH02	Details changed for an overseas company - Templar House Don Road, St Helier, Jersey, JE1 2TR, Channel Islands	View PDF Details changed for an overseas company - Templar House Don Road, St Helier, Jersey, JE1 2TR, Channel Islands - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	OSAP04	Appointment of Dominion Corporate Services Limited as a secretary	View PDF Appointment of Dominion Corporate Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	OSTM02	Termination of appointment of Zillah Stone as secretary	View PDF Termination of appointment of Zillah Stone as secretary - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
30 Jul 2012	OSCH01	Details changed for a UK establishment - BR012775 Address Change 20 balderton street, london, W1K 6TL,25 June 2012	View PDF Details changed for a UK establishment - BR012775 Address Change 20 balderton street, london, W1K 6TL,25 June 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	OSCH03	Director's details changed for Anthony John Bristlin on 25 June 2012	View PDF Director's details changed for Anthony John Bristlin on 25 June 2012 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
22 Sep 2010	OSTM02	Termination of appointment of Volaw Secretaries Limited as secretary	View PDF Termination of appointment of Volaw Secretaries Limited as secretary - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	OSAP03	Appointment of Zillah Wendy Stone as a secretary	View PDF Appointment of Zillah Wendy Stone as a secretary - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 8 pages (8 pages)
01 Sep 2010	OSTN01-PAR	Transitional return for BR012775 - person authorised to accept service, Zillah Stone 20 Balderton Street London W1K 6TL
01 Sep 2010	OSTN01-PAR	Transitional return for BR012775 - person authorised to represent, Mark Hoad 20 Balderton Street London W1K 6TL
01 Sep 2010	OSTN01-PAR	Transitional return for BR012775 - person authorised to accept service, Mark Hoad 20 Balderton Street London W1K 6TL
06 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
29 Jun 2010	OSTM02	Termination of appointment of Volaw Trust & Corporate Services Limited as secretary	View PDF Termination of appointment of Volaw Trust & Corporate Services Limited as secretary - link opens in a new window - 2 pages (2 pages)

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