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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)
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)
10 Jan 2004	122	£ ic 579214/578414 18/12/03 £ sr 80000@.01=800	View PDF £ ic 579214/578414 18/12/03 £ sr 80000@.01=800 - link opens in a new window - 1 page (1 page)
23 Aug 2003	363s	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 May 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 23 pages (23 pages)

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GUILDFORD PORTFOLIOS LIMITED

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