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GURIT (UK) LIMITED

Company number 01368806

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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)
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 May 2009 288c Director and secretary's change of particulars / graham harvey / 09/04/2009
07 May 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 31/12/08; full list of members
05 Mar 2009 288c Director and secretary's change of particulars / graham harvey / 09/10/2007
12 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Sep 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 288b Appointment terminated director maria quinton
08 Sep 2008 288b Appointment terminated director jouni heinonen
08 Sep 2008 288b Appointment terminated director james austin
08 Sep 2008 288a Director appointed rudolf hadorn
17 Jun 2008 AA Full accounts made up to 31 December 2006
14 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Jan 2008 288c Secretary's particulars changed;director's particulars changed
30 Apr 2007 288a New secretary appointed
30 Apr 2007 288a New director appointed
30 Apr 2007 288a New director appointed
30 Apr 2007 288b Director resigned
30 Apr 2007 288b Secretary resigned