GUIDEBROOK LIMITED filing history - Find and update company information

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GUIDEBROOK LIMITED

Company number 05601531

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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)
05 Nov 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Nov 2012	AD02	Register inspection address has been changed from C/O Rubinstein Phillips Llp 19 Buckingham Street London WC2N 6EF United Kingdom	View PDF Register inspection address has been changed from C/O Rubinstein Phillips Llp 19 Buckingham Street London WC2N 6EF United Kingdom - link opens in a new window - 1 page (1 page)
11 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
29 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
19 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
07 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from brook house 10 church terrace richmond upon thames surrey TW10 6SE	View PDF Registered office changed on 25/08/2009 from brook house 10 church terrace richmond upon thames surrey TW10 6SE - link opens in a new window - 1 page (1 page)
26 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
02 Dec 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
28 Nov 2007	363a	Return made up to 24/10/07; full list of members	View PDF Return made up to 24/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	View PDF Accounting reference date extended from 31/10/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
28 Dec 2006	88(2)R	Ad 14/12/06--------- £ si 4500000@1=4500000 £ ic 3299998/7799998	View PDF Ad 14/12/06--------- £ si 4500000@1=4500000 £ ic 3299998/7799998 - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	363a	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Dec 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Dec 2005	88(2)R	Ad 30/11/05--------- £ si 3299998@1=3299998 £ ic 2/3300000	View PDF Ad 30/11/05--------- £ si 3299998@1=3299998 £ ic 2/3300000 - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	123	Nc inc already adjusted 30/11/05	View PDF Nc inc already adjusted 30/11/05 - link opens in a new window - 1 page (1 page)
14 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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