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GUILDFORD PORTFOLIOS LIMITED

Company number 02986720

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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)
23 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 6,794,214
31 May 2013 AA Group of companies' accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Mr Sean Patrick Kelly as a director
13 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 6,794,214
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Brendan G Moynahan on 27 September 2011
11 Oct 2011 CH01 Director's details changed for Lesley Shelly on 27 September 2011
11 Oct 2011 AD04 Register(s) moved to registered office address
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
01 Oct 2010 AD03 Register(s) moved to registered inspection location
01 Oct 2010 AD02 Register inspection address has been changed
02 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2008
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 4,764,214
01 Dec 2009 MISC 123 increase capital
01 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase capital 30/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
20 Aug 2008 353 Location of register of members
14 Aug 2008 363a Return made up to 08/08/08; no change of members
16 Jul 2008 AA Group of companies' accounts made up to 31 December 2007