G.U.D.(ENGLAND)LIMITED

Company number 00426628

Date	Type	Description	View / Download
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 3,530	(7 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
23 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 3,530	(5 pages)
23 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 3,530	(5 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
25 Jun 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
06 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
22 Apr 2013	CH01	Director's details changed for Mr Hamish Warren Sinclair on 5 April 2013	(2 pages)
22 Apr 2013	AP01	Appointment of Mr Hamish Warren Sinclair as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of John Rhodes as a director	(1 page)
29 Nov 2012	SH20	Statement by directors	(1 page)
29 Nov 2012	SH19	Statement of capital on 29 November 2012 GBP 3,530.00	(4 pages)
29 Nov 2012	CAP-SS	Solvency statement dated 27/11/12	(1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by us$947573. 27/11/2012	(1 page)
06 Nov 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
15 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(7 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 September 2011 GBP 3,530 USD 600,000	(3 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 3,530 USD 192,000,000	(3 pages)
01 Sep 2011	AP01	Appointment of Mr Peter Greig Leighton as a director	(2 pages)
01 Sep 2011	AP01	Appointment of Mr John Guy Rhodes as a director	(2 pages)
31 Aug 2011	AP01	Appointment of Mr Anton Hans Sternberg as a director	(2 pages)