GUIVER FREEMAN LIMITED

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Company Documents

DateDescription
26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
DEPT 302 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARGARETHA MARIA THERESIA FREEMAN / 10/11/2014

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30/10/1530 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/12/142 December 2014 Annual return made up to 5 October 2014 with full list of shareholders

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
DEPT 302E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
UNITED KINGDOM

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
DEPT 302 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/11/135 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARGARETHA MARIA THERESIA FREEMAN / 01/10/2013

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/11/128 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
DEPT 302E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
UNITED KINGDOM

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
DEPT 302 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
ENGLAND

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/11/113 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
DEPT -302 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
ENGLAND

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM
DEPT 302 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
UNITED KINGDOM

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARETHA FREEMAN / 01/10/2010

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01/11/101 November 2010 Annual return made up to 5 October 2010 with full list of shareholders

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29/09/1029 September 2010 31/12/09 TOTAL EXEMPTION FULL

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09/11/099 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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09/11/099 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NILED LIMITED / 01/10/2009

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06/11/096 November 2009 APPOINTMENT TERMINATED, DIRECTOR GUIVER RETIREMENT PROVISIONS LIMITED

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06/11/096 November 2009 DIRECTOR APPOINTED MARGARETHA FREEMAN

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08/10/098 October 2009 31/12/08 TOTAL EXEMPTION FULL

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09/01/099 January 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM
STUDIO ONE UTOPIA VILLAGE
7 CHALCOT ROAD
LONDON
NW1 8LH

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21/11/0821 November 2008 SECRETARY APPOINTED NILED LIMITED

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY MILTON PRICE LTD

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17/07/0817 July 2008 31/12/07 TOTAL EXEMPTION FULL

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
THE LADEN BUILDING
103 BRICK LANE
LONDON
E1 6SE

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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27/11/0727 November 2007 SECRETARY RESIGNED

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19/10/0719 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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05/10/065 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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