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GUILDFORD UK PROPCO LTD

Company number 08904577

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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 Jul 2017 CH01 Director's details changed for Ms Marlene Wood on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Robert Malcolm Naish on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Peter William Dunscombe on 26 June 2017
18 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the granting of security under the security documents and the entry into by the company 31/03/2017
10 Apr 2017 MR01 Registration of charge 089045770002, created on 3 April 2017
27 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
14 Dec 2016 AA Full accounts made up to 30 June 2016
18 May 2016 MA Memorandum and Articles of Association
18 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture , facility ageement, other company business 24/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4
26 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
06 Oct 2015 MR01 Registration of charge 089045770001, created on 30 September 2015
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 4
07 Apr 2015 AP01 Appointment of Mrs Marlene Wood as a director on 23 March 2015
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
23 Oct 2014 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary on 20 February 2014
25 Feb 2014 AA01 Current accounting period shortened from 28 February 2015 to 30 June 2014
20 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted