CLASSGUILD LIMITED

Company Documents

DateDescription
13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 23 CARENTAN CLOSE SELBY N YORKSHIRE YO8 4YJ

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22/12/1022 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MILDRED ELIZABETH MANNERING / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MANNERING / 24/11/2009

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24/11/0924 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/09 FROM: GISTERED OFFICE CHANGED ON 11/08/2009 FROM 6 MAPLE WALK HOOK ROAD GOOLE EAST YORKSHIRE DN14 5XN

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/11/0825 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/11/0729 November 2007 RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/12/0619 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/05/0610 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 19 WESTLANDS ROAD HEDON HULL HU12 8DD

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20/12/0520 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/12/047 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/12/0310 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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18/12/0218 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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25/03/0225 March 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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19/03/0219 March 2002 STRIKE-OFF ACTION DISCONTINUED

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15/03/0215 March 2002 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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29/01/0229 January 2002 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/12/0119 December 2001 APPLICATION FOR STRIKING-OFF

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05/04/015 April 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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22/11/0022 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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07/12/997 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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26/11/9826 November 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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15/06/9815 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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20/11/9720 November 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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18/12/9618 December 1996 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/12/96;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/10/9619 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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04/12/954 December 1995 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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30/11/9430 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/11/9430 November 1994

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30/11/9430 November 1994 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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03/12/933 December 1993 RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/12/933 December 1993

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03/12/933 December 1993 DIRECTOR'S PARTICULARS CHANGED

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06/07/936 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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17/11/9217 November 1992 RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/11/92;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9217 November 1992 REGISTERED OFFICE CHANGED ON 17/11/92

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17/11/9217 November 1992

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17/11/9217 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9217 November 1992

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09/10/929 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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29/01/9229 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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20/01/9220 January 1992 RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS

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20/01/9220 January 1992

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19/12/9019 December 1990 RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS

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04/12/904 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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04/04/904 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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12/01/9012 January 1990 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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19/04/8819 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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22/01/8822 January 1988 ALTER MEM AND ARTS 050188

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22/01/8822 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/8822 January 1988 REGISTERED OFFICE CHANGED ON 22/01/88 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ

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22/01/8822 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/8710 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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