GUIDECONE LIMITED
Company number 05577478 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY GERSHINSON / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PHILIP KLUG / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/04/2014 | View document |
| 22 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 07/04/2014 | View document |
| 22 Apr 2014 | SAIL ADDRESS CHANGED FROM: · 12 GROVELAND COURT · BOW LANE · LONDON · EC4M 9EH · UNITED KINGDOM | View document |
| 26 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 19/02/2014 | View document |
| 30 Sep 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 16 Aug 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM · EMERALD HOUSE EAST STREET · EPSOM · SURREY · KT17 1HS | View document |
| 13 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 24 Feb 2012 | STATEMENT BY DIRECTORS | View document |
| 24 Feb 2012 | SOLVENCY STATEMENT DATED 22/02/12 | View document |
| 24 Feb 2012 | REDUCE ISSUED CAPITAL 22/02/2012 | View document |
| 24 Feb 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 21 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 5 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 228-DIR SERV CONT · 237-DIR INDEM · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB | View document |
| 30 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 01/10/2009 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILIP KLUG / 01/10/2009 | View document |
| 30 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY GERSHINSON / 01/10/2009 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 01/10/2009 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 01/10/2009 | View document |
| 2 Nov 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 29 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 15 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM · KINGS WHARF 20-30 KINGS ROAD · READING · BERKSHIRE · RG1 3EX | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM · FAIRFAX HOUSE · 15 FULWOOD PLACE · LONDON · WC1V 6AY | View document |
| 13 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 3 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | ﾽ NC 1000/2000 · 23/11/0 | View document |
| 2 Dec 2005 | NC INC ALREADY ADJUSTED 23/11/05 | View document |
| 2 Dec 2005 | ﾽ NC 2000/4000 · 23/11/05 | View document |
| 2 Dec 2005 | NC INC ALREADY ADJUSTED · 23/11/05 | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: · 41 CHALTON STREET · LONDON · NW1 1JD | View document |
| 28 Sep 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |