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GUIDANT GLOBAL UK LIMITED

Company number 02873036

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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)
24 Apr 2012 AA Full accounts made up to 30 December 2011
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Jan 2012 AD03 Register(s) moved to registered inspection location
27 Jan 2012 AD02 Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Apr 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
27 Apr 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Andrew Burchall on 1 October 2009
16 Oct 2009 CH01 Director's details changed
16 Oct 2009 CH03 Secretary's details changed for Rebecca Jane Watson on 1 October 2009
15 Oct 2009 AD02 Register inspection address has been changed
03 Aug 2009 AA Full accounts made up to 31 December 2008
29 May 2009 288b Appointment terminated director desmond doyle
13 May 2009 353 Location of register of members
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
31 Mar 2009 363a Return made up to 31/03/09; full list of members
04 Feb 2009 288c Director's change of particulars / desmond doyle / 04/02/2009
24 Oct 2008 287 Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ
16 Oct 2008 353 Location of register of members
13 Oct 2008 288b Appointment terminated director and secretary david pennington
09 Oct 2008 288a Secretary appointed rebecca jane watson
09 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008