- Company Overview for GUTHRIE CASTLE LIMITED (03196600)
- Filing history for GUTHRIE CASTLE LIMITED (03196600)
- People for GUTHRIE CASTLE LIMITED (03196600)
- More for GUTHRIE CASTLE LIMITED (03196600)
| 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) |
|---|---|---|---|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 01 Jun 2015 | CH01 | Director's details changed for Angus Millar Watson on 29 August 2014 | |
| 20 Apr 2015 | AP01 | Appointment of Mr Daniel Steven Peña as a director on 20 April 2015 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Jun 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Jun 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 26 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Oct 2009 | TM02 | Termination of appointment of Paul Morris as a secretary | |
| 24 Jun 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 14 May 2009 | 287 | Registered office changed on 14/05/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE | |
| 18 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Jan 2009 | 288a | Director appointed angus millar watson | |
| 14 Jan 2009 | 288b | Appointment terminated director sally hall | |
| 02 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Aug 2008 | 363a | Return made up to 09/05/08; full list of members | |
| 19 Nov 2007 | 288c | Secretary's particulars changed | |
| 19 Nov 2007 | 363a | Return made up to 09/05/07; full list of members |