GSU (BOREHAMWOOD) LIMITED

Company number 00670006

Date	Type	Description	View / Download
22 Mar 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
16 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15	(3 pages)
27 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
13 Mar 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3,500	(4 pages)
13 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 3,500	(4 pages)
09 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 Feb 2015	AP01	Appointment of Mr Raymond James Lavidge as a director on 26 February 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Johannis Van Veelen as a director on 31 December 2014	(1 page)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(4 pages)
14 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 3,500	(4 pages)
01 Apr 2014	TM01	Termination of appointment of Joakim Andersson as a director	(1 page)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
27 Aug 2013	AP01	Appointment of Mrs Elin Sandoy Misund as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Oyuind Jentoff as a director	(1 page)
15 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(4 pages)
15 Mar 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
02 Oct 2012	AP01	Appointment of Mr Johannis Van Veelen as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Christer Rosenlund as a director	(1 page)
21 May 2012	TM02	Termination of appointment of Christer Rosenlund as a secretary	(1 page)
15 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
13 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
28 Sep 2011	AD01	Registered office address changed from Unit 1 Abbey Industrial Estate 24 Willow Lane Mitcham Surrey CR4 4NA on 28 September 2011	(1 page)

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