Guide Friday Ltd was setup in 1975. The current directors of this company are Pirie, Louise Amy, Lampitt, David Roland, Leadbeater, Richard John, Peachey, Bridget Mary, Thompson, Roger John, Wallace, Paul Riley, Wilber, Caroline.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMPITT, David Roland | N/A | 30 May 2002 | 1 |
| LEADBEATER, Richard John | N/A | 30 May 2002 | 1 |
| PEACHEY, Bridget Mary | N/A | 30 May 2002 | 1 |
| THOMPSON, Roger John | N/A | 21 November 1996 | 1 |
| WALLACE, Paul Riley | 01 January 1997 | 30 May 2002 | 1 |
| WILBER, Caroline | N/A | 30 May 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIRIE, Louise Amy | 31 October 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 18 December 2019 | |
| CH03 - Change of particulars for secretary | 18 December 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 13 December 2018 | |
| MR04 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| CH03 - Change of particulars for secretary | 18 April 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AP03 - Appointment of secretary | 30 November 2016 | |
| TM02 - Termination of appointment of secretary | 29 November 2016 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| CH01 - Change of particulars for director | 16 September 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AAMD - Amended Accounts | 03 October 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH03 - Change of particulars for secretary | 04 December 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| 353a - Register of members in non-legible form | 22 December 2005 | |
| 287 - Change in situation or address of Registered Office | 28 April 2005 | |
| 363a - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 27 May 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363a - Annual Return | 30 December 2003 | |
| 363a - Annual Return | 16 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 353 - Register of members | 22 July 2002 | |
| AA - Annual Accounts | 25 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 169 - Return by a company purchasing its own shares | 15 June 2002 | |
| 287 - Change in situation or address of Registered Office | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| AUD - Auditor's letter of resignation | 15 June 2002 | |
| RESOLUTIONS - N/A | 01 June 2002 | |
| RESOLUTIONS - N/A | 01 June 2002 | |
| 169 - Return by a company purchasing its own shares | 01 June 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| AA - Annual Accounts | 07 September 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| RESOLUTIONS - N/A | 02 June 2000 | |
| 123 - Notice of increase in nominal capital | 02 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 10 March 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| AA - Annual Accounts | 23 March 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| AA - Annual Accounts | 15 July 1997 | |
| 363s - Annual Return | 19 December 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363s - Annual Return | 29 March 1996 | |
| 363s - Annual Return | 25 April 1995 | |
| AA - Annual Accounts | 21 March 1995 | |
| AA - Annual Accounts | 06 April 1994 | |
| 363s - Annual Return | 11 January 1994 | |
| AA - Annual Accounts | 22 July 1993 | |
| 363s - Annual Return | 10 March 1993 | |
| AA - Annual Accounts | 15 October 1992 | |
| 363b - Annual Return | 16 June 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| RESOLUTIONS - N/A | 14 October 1991 | |
| RESOLUTIONS - N/A | 14 October 1991 | |
| RESOLUTIONS - N/A | 14 October 1991 | |
| RESOLUTIONS - N/A | 14 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 1991 | |
| 123 - Notice of increase in nominal capital | 14 October 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 29 October 1990 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| 363 - Annual Return | 25 April 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1990 | |
| 395 - Particulars of a mortgage or charge | 22 January 1990 | |
| 288 - N/A | 08 September 1989 | |
| AA - Annual Accounts | 03 August 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| AC05 - N/A | 07 April 1989 | |
| 363 - Annual Return | 17 February 1988 | |
| AA - Annual Accounts | 03 March 1987 | |
| 363 - Annual Return | 03 March 1987 | |
| 287 - Change in situation or address of Registered Office | 14 August 1986 | |
| 363 - Annual Return | 14 August 1986 | |
| AA - Annual Accounts | 30 June 1986 | |
| NEWINC - New incorporation documents | 14 November 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 May 2004 | Fully Satisfied |
N/A |
| Debenture | 15 January 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 09 January 1981 | Fully Satisfied |
N/A |
