WIDEGUILD LIMITED
Company number 03000523 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA AMREIN | View document |
| 14 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 2 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOW | View document |
| 20 Dec 2010 | DIRECTOR APPOINTED MR PAUL DOUGLAS | View document |
| 6 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED MR ELLIOT SIMON GOODMAN | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEILA HANAKO ADBOOLCADER PILLONEL / 12/12/2009 | View document |
| 17 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ISAAC | View document |
| 7 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | View document |
| 14 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: C/O CAPITA TRUST COMPANY LTD 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE | View document |
| 17 Feb 2007 | SECRETARY RESIGNED | View document |
| 17 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | DIRECTOR RESIGNED | View document |
| 17 Feb 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: ROYAL & SUN ALLIANCE TRUST COMPA 40 CHANCERY LANE LONDON WC2A 1JN | View document |
| 28 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Apr 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Aug 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: C/O MAPLES TEESDALE 21 LINCOLNS INN FIELDS LONDON WC2A 3DU | View document |
| 21 Dec 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS | View document |
| 6 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Feb 1995 | ALTER MEM AND ARTS 01/02/95 | View document |
| 21 Feb 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1995 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 12 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |