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GUS NA UNLIMITED

Company number 01088961

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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)
05 Feb 2009 AA Full accounts made up to 31 March 2008
30 Jan 2009 363a Return made up to 02/01/09; full list of members
04 Feb 2008 288a New secretary appointed
04 Feb 2008 287 Registered office changed on 04/02/08 from: c/o paul cooper experian finance PLC the works 5 union street, manchester lancashire M12 4JD
01 Feb 2008 288b Secretary resigned
28 Jan 2008 363a Return made up to 02/01/08; full list of members
20 Nov 2007 AA Full accounts made up to 31 March 2007
15 Nov 2007 288a New director appointed
11 Jun 2007 288c Director's particulars changed
11 Apr 2007 AA Full accounts made up to 31 March 2006
16 Jan 2007 363a Return made up to 02/01/07; full list of members
16 Jan 2007 287 Registered office changed on 16/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD
07 Feb 2006 123 Nc inc already adjusted 20/01/06
07 Feb 2006 88(2)R Ad 20/01/06--------- eur si 475239120@1=475239120 eur ic 18654287/493893407
07 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-securities 20/01/06
07 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2006 AA Full accounts made up to 31 March 2005
31 Jan 2006 363s Return made up to 02/01/06; full list of members
17 Oct 2005 88(2)R Ad 06/10/05--------- eur si 3416320@1=3416320 eur ic 14956053/18372373
19 Jul 2005 88(2)R Ad 08/07/05--------- eur si 3360410@1=3360410 eur ic 11595643/14956053
18 Apr 2005 88(2)R Ad 11/04/05--------- eur si 2739824@1=2739824 eur ic 8855819/11595643
11 Mar 2005 88(2)R Ad 12/01/05--------- eur si 3188217@1=3188217 eur ic 5667602/8855819
07 Mar 2005 88(2)R Ad 05/10/04--------- £ si 2865360@1