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GUERBET ARGENTINA LIMITED

Company number 00195373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2012 TM01 Termination of appointment of Debra Reynolds as a director
20 Mar 2012 TM01 Termination of appointment of Thomas Ford as a director
20 Mar 2012 TM02 Termination of appointment of Debra Reynolds as a secretary
01 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
16 May 2011 AD01 Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 16 May 2011
13 Jan 2011 CH03 Secretary's details changed for Mrs. Debra Reynolds on 31 December 2010
13 Jan 2011 CH03 Secretary's details changed for Mrs. Debra Reynolds on 31 December 2010
20 Oct 2010 AA Full accounts made up to 30 September 2009
02 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of David West as a director
08 Apr 2010 AP01 Appointment of Mr Thomas Ford as a director
12 Jan 2010 AD02 Register inspection address has been changed from 400 Capabilty Green Luton Bedfordshire LU1 3AE
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
18 Nov 2009 AA Full accounts made up to 30 September 2008
10 Sep 2009 363a Return made up to 20/08/09; full list of members
11 Feb 2009 288b Appointment terminated secretary oriol millet lopez
03 Feb 2009 288a Secretary appointed mrs debra reynolds
03 Feb 2009 288a Director appointed mrs debra reynolds
02 Feb 2009 288b Appointment terminated director oriol millet lopez
24 Nov 2008 AA Full accounts made up to 30 September 2007
08 Oct 2008 353 Location of register of members
06 Oct 2008 363a Return made up to 20/08/08; full list of members