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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)
01 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	View PDF Annual return made up to 5 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Aug 2008	363a	Return made up to 08/08/08; no change of members	View PDF Return made up to 08/08/08; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
11 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
16 Aug 2007	363s	Return made up to 15/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
18 Sep 2006	363s	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 15/07/06; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
13 Jun 2006	122	Conso 22/03/06	View PDF Conso 22/03/06 - link opens in a new window - 1 page (1 page)
08 Jun 2006	88(2)R	Ad 22/03/06--------- £ si 605000@1=605000 £ ic 2510014/3115014	View PDF Ad 22/03/06--------- £ si 605000@1=605000 £ ic 2510014/3115014 - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	88(2)R	Ad 22/03/06--------- £ si 2010000@1=2010000 £ ic 500014/2510014	View PDF Ad 22/03/06--------- £ si 2010000@1=2010000 £ ic 500014/2510014 - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	123	Nc inc already adjusted 15/03/06	View PDF Nc inc already adjusted 15/03/06 - link opens in a new window - 1 page (1 page)
08 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 27 pages (27 pages)
09 May 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
10 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
15 Aug 2005	363s	Return made up to 15/07/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/07/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Sep 2004	363s	Return made up to 15/07/04; full list of members	View PDF Return made up to 15/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)

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GUILDFORD PORTFOLIOS LIMITED

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