GUIDECHART LIMITED

Company number 03363510 · Monitor this company

Dissolved

78 filings

Date	Filing
14 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
1 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
26 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
1 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
2 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
3 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
8 Nov 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
6 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
2 Feb 2011	REGISTERED OFFICE CHANGED ON 02/02/2011 FROM · 6TH FLOOR QUEENS HOUSE · 55-56 LINCOLNS INN FIELDS · LONDON · WC2A 3LJ	View document
2 Feb 2011	APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED	View document
2 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED	View document
2 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLLYMAN	View document
2 Feb 2011	CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED	View document
2 Feb 2011	CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED	View document
2 Feb 2011	DIRECTOR APPOINTED MR THOMAS LANE	View document
2 Dec 2010	DIRECTOR APPOINTED SUSAN HOLLYMAN	View document
26 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
7 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
4 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
6 May 2009	DISS40 (DISS40(SOAD))	View document
6 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
5 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
3 Mar 2009	FIRST GAZETTE	View document
8 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
3 Aug 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
8 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
16 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
15 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 2006	REGISTERED OFFICE CHANGED ON 08/05/06 FROM: · 4TH FLOOR QUEENS HOUSE · 55-56 LINCOLNS INN FIELDS · LONDON · WC2A 3LJ	View document
21 Jun 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
8 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
14 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
15 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Jul 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
8 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
7 Dec 2001	REGISTERED OFFICE CHANGED ON 07/12/01 FROM: · 4TH FLOOR · 12 GROSVENOR PLACE · LONDON · SW1X 7HH	View document
3 Nov 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
13 Jun 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
13 Jun 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	NEW SECRETARY APPOINTED	View document
23 Jan 2001	REGISTERED OFFICE CHANGED ON 23/01/01 FROM: · 34 HIGH STREET · WESTBURY ON TRYM · BRISTOL · AVON BS9 3DZ	View document
22 Nov 2000	DIRECTOR RESIGNED	View document
22 Nov 2000	SECRETARY RESIGNED	View document
22 Nov 2000	DIRECTOR RESIGNED	View document
22 Nov 2000	DIRECTOR RESIGNED	View document
28 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Aug 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
15 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
2 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Jun 1999	RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS	View document
9 Apr 1999	REGISTERED OFFICE CHANGED ON 09/04/99 FROM: · 49 HIGH STREET · WESTBURY ON TRYM · BRISTOL · BS9 3ED	View document
12 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Jul 1998	DIRECTOR RESIGNED	View document
27 Jul 1998	NEW DIRECTOR APPOINTED	View document
27 Jul 1998	NEW DIRECTOR APPOINTED	View document
27 Jul 1998	DIRECTOR RESIGNED	View document
13 May 1998	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS	View document
15 Aug 1997	S386 DISP APP AUDS 28/07/97	View document
15 Aug 1997	S366A DISP HOLDING AGM 28/07/97	View document
15 Aug 1997	S252 DISP LAYING ACC 28/07/97	View document
16 Jun 1997	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97	View document
10 Jun 1997	REGISTERED OFFICE CHANGED ON 10/06/97 FROM: · 76 WHITCHURCH ROAD · CARDIFF · CF4 3LX	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
10 Jun 1997	NEW SECRETARY APPOINTED	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
10 Jun 1997	DIRECTOR RESIGNED	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
10 Jun 1997	SECRETARY RESIGNED	View document
1 May 1997	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document