- Company Overview for GUIDEBROOK LIMITED (05601531)
- Filing history for GUIDEBROOK LIMITED (05601531)
- People for GUIDEBROOK LIMITED (05601531)
- Charges for GUIDEBROOK LIMITED (05601531)
- More for GUIDEBROOK LIMITED (05601531)
| 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) |
|---|---|---|---|
| 05 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 05 Nov 2012 | AD04 | Register(s) moved to registered office address | |
| 05 Nov 2012 | AD02 | Register inspection address has been changed from C/O Rubinstein Phillips Llp 19 Buckingham Street London WC2N 6EF United Kingdom | |
| 11 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 02 Nov 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 29 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 19 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 22 Dec 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
| 22 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 22 Dec 2009 | AD02 | Register inspection address has been changed | |
| 18 Dec 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
| 07 Dec 2009 | AUD | Auditor's resignation | |
| 25 Aug 2009 | 287 | Registered office changed on 25/08/2009 from brook house 10 church terrace richmond upon thames surrey TW10 6SE | |
| 26 Jan 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 02 Dec 2008 | 363a | Return made up to 24/10/08; full list of members | |
| 08 Apr 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
| 28 Nov 2007 | 363a | Return made up to 24/10/07; full list of members | |
| 30 May 2007 | 225 | Accounting reference date extended from 31/10/06 to 31/03/07 | |
| 28 Dec 2006 | 88(2)R | Ad 14/12/06--------- £ si 4500000@1=4500000 £ ic 3299998/7799998 | |
| 20 Nov 2006 | 363a | Return made up to 24/10/06; full list of members | |
| 14 Dec 2005 | 353 | Location of register of members | |
| 14 Dec 2005 | 88(2)R | Ad 30/11/05--------- £ si 3299998@1=3299998 £ ic 2/3300000 | |
| 14 Dec 2005 | 123 | Nc inc already adjusted 30/11/05 | |
| 14 Dec 2005 | MEM/ARTS | Memorandum and Articles of Association | |
| 14 Dec 2005 | RESOLUTIONS |
Resolutions
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