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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)
11 Aug 1999 288b Director resigned
27 Jul 1999 288a New director appointed
03 Jun 1999 CERTNM Company name changed gurr johns & angier bird LIMITED\certificate issued on 04/06/99
23 Apr 1999 244 Delivery ext'd 3 mth 31/03/00
07 Apr 1999 288a New director appointed
16 Feb 1999 363a Return made up to 29/12/98; full list of members
16 Feb 1999 288c Director's particulars changed
25 Jan 1999 AA Accounts for a small company made up to 31 March 1998
12 Jan 1999 287 Registered office changed on 12/01/99 from: 93 crane street salisbury wiltshire SP1 2PZ
28 Sep 1998 244 Delivery ext'd 3 mth 31/03/99
14 Aug 1998 395 Particulars of mortgage/charge
03 Aug 1998 169 £ ic 988/914 05/05/98 £ sr 1488@.05=74
03 Aug 1998 169 £ ic 1051/988 30/04/98 £ sr 1275@.05=63
15 Jun 1998 287 Registered office changed on 15/06/98 from: 16 pall mall london SW1Y 6NB
01 May 1998 AA Accounts for a small company made up to 31 March 1997
01 May 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
06 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 1998 288a New secretary appointed
18 Mar 1998 288b Secretary resigned
26 Feb 1998 363s Return made up to 29/12/97; no change of members
03 Feb 1998 244 Delivery ext'd 3 mth 31/03/98
30 Jan 1997 403a Declaration of satisfaction of mortgage/charge
30 Jan 1997 403a Declaration of satisfaction of mortgage/charge