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GUILFORD COURT MANAGEMENT LIMITED

Company number 01539401

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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)
07 Jul 2010 AP01 Appointment of Professor Michael Robert Trimble as a director
02 Jul 2010 AP01 Appointment of Mr Nicholas Allen as a director
02 Jul 2010 AP01 Appointment of Mr Mark Nash as a director
01 Jul 2010 TM01 Termination of appointment of Christopher Horner as a director
01 Jul 2010 TM01 Termination of appointment of Alan Ritchie as a director
01 Jul 2010 TM01 Termination of appointment of Michael Trimble as a director
19 May 2010 AP04 Appointment of Defries & Associates Ltd as a secretary
18 May 2010 AD01 Registered office address changed from Flat P Guildford Court 51 Guilford Street London WC1N 1ES on 18 May 2010
18 May 2010 TM01 Termination of appointment of Gavin Winston as a director
18 May 2010 AA Total exemption small company accounts made up to 24 March 2010
16 Jan 2010 AR01 Annual return made up to 26 December 2009. List of shareholders has changed
08 Jan 2010 CH01 Director's details changed for Dr Gavin Paul Winston on 3 September 2009
08 Jan 2010 TM01 Termination of appointment of Isaac Julien as a director
08 Jan 2010 TM02 Termination of appointment of Warren Alexander as a secretary
21 Oct 2009 AA Total exemption small company accounts made up to 24 March 2009
14 Sep 2009 288b Appointment terminated director ringley shadow director LIMITED
27 Aug 2009 288b Appointment terminated secretary ringley LIMITED
27 Aug 2009 287 Registered office changed on 27/08/2009 from 349 royal college street camden london NW1 9QS
23 Mar 2009 288a Director appointed professor michael trimble
07 Feb 2009 288a Director appointed christopher horner
20 Jan 2009 288a Secretary appointed ringley LIMITED
12 Jan 2009 287 Registered office changed on 12/01/2009 from flat I guilford court 51 guilford street london WC1N 1ES
09 Jan 2009 363a Return made up to 26/12/08; full list of members
09 Jan 2009 288a Director appointed ringley shadow director LIMITED
07 Jan 2009 288b Appointment terminate, director warren barry alexander logged form