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G.U.D.(ENGLAND)LIMITED

Company number 00426628

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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)
27 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
27 Jul 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 22 July 2011
26 Jul 2011 CH01 Director's details changed for Tanya Lynn Browne on 22 July 2011
26 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke nom cap 13/07/2011
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2011 AA Total exemption full accounts made up to 30 June 2011
15 Jun 2011 AA01 Current accounting period shortened from 30 September 2011 to 30 June 2011
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 31 December 2009
22 Jan 2010 CH01 Director's details changed for Tanya Lynn Browne on 31 December 2009
19 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
12 Nov 2009 TM01 Termination of appointment of Graham Elliott as a director
12 Nov 2009 AP01 Appointment of Barry Elliott as a director
21 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
02 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
01 Jul 2008 288b Appointment terminated director david bromfield
22 Jan 2008 363s Return made up to 31/12/07; full list of members
28 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
22 Jan 2007 363s Return made up to 31/12/06; full list of members
12 Jun 2006 AA Full accounts made up to 30 September 2005
20 Jan 2006 363s Return made up to 31/12/05; full list of members
17 Nov 2005 288a New director appointed
17 Nov 2005 288b Director resigned