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THE GUTHRIE CORPORATION LIMITED

Company number 00840899

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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)
07 May 2010 AP01 Appointment of Anthony John Bristlin as a director
09 Sep 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 01/06/09; full list of members
09 Jun 2009 288b Appointment terminated director sarah shaw
06 Oct 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 88(2) Ad 26/08/08\gbp si 712972164@0.25=178243041\gbp ic 183719421.5/361962462.5\
18 Sep 2008 123 Nc inc already adjusted 26/08/08
18 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2008 288b Appointment terminated secretary sarah shaw
23 Jun 2008 288a Director appointed iain david cameron simm
23 Jun 2008 288a Director appointed mark hoad
23 Jun 2008 288a Director appointed zillah wendy stone
18 Jun 2008 363a Return made up to 01/06/08; full list of members
06 Dec 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 01/06/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 01/06/06; full list of members
22 Jun 2006 353 Location of register of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 01/06/05; full list of members
19 Aug 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 01/06/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 01/06/03; full list of members
08 Feb 2003 122 £ ic 183719421/37719421 13/01/03 £ sr 146000000@1=146000000