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GUTTRIDGE LIMITED

Company number 00731549

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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)
25 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
25 Jan 2013 CH03 Secretary's details changed for Stuart Peter Spratt on 25 January 2013
25 Jan 2013 CH01 Director's details changed for Mr Peter David Guttridge on 25 January 2013
25 Jan 2013 CH01 Director's details changed for Yvonne Denise Guttridge on 25 January 2013
23 Jul 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 SH10 Particulars of variation of rights attached to shares
11 Jul 2012 SH08 Change of share class name or designation
11 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
16 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
16 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
16 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
15 Aug 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AP01 Appointment of Mr Paul Gott as a director
06 May 2011 TM01 Termination of appointment of Alan Thompson as a director
14 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Mr Peter David Guttridge on 22 November 2010
22 Nov 2010 AP01 Appointment of Mr Nazrul Talukdar as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
07 Jan 2010 AR01 Annual return made up to 6 January 2009 with full list of shareholders
03 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
25 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 06/01/08; full list of members
02 Nov 2007 288b Director resigned