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GURR JOHNS LIMITED

Company number 01145519

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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)
13 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
13 Jan 2012 AD04 Register(s) moved to registered office address
09 Dec 2011 AA Accounts for a small company made up to 31 March 2011
06 Oct 2011 AP01 Appointment of Mr Alexandre De Prat I Pont as a director
28 Jul 2011 AP01 Appointment of Mr James Ross Salzmann as a director
11 Jul 2011 SH03 Purchase of own shares.
08 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contracts 10/06/2011
24 Feb 2011 AP01 Appointment of Mr Stephen John Meadowcroft as a director
14 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
14 Jan 2011 AD03 Register(s) moved to registered inspection location
14 Jan 2011 AD02 Register inspection address has been changed
20 Dec 2010 AA Accounts for a small company made up to 31 March 2010
09 Jul 2010 TM01 Termination of appointment of Elizabeth Von Habsburg as a director
09 Jul 2010 TM01 Termination of appointment of David Sleeman as a director
21 May 2010 AP01 Appointment of Timothy John Hunter as a director
12 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 AA Accounts for a small company made up to 31 March 2009
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
26 Jan 2009 363a Return made up to 29/12/08; full list of members
25 Jul 2008 288a Director appointed peter richard ensor
28 Jan 2008 363s Return made up to 29/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2008 AA Accounts for a small company made up to 31 March 2007