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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)
11 Mar 2003 AUD Auditor's resignation
14 Jan 2003 363a Return made up to 31/12/02; full list of members
25 Oct 2002 AUD Auditor's resignation
15 Jun 2002 AA Full accounts made up to 31 December 2001
08 Jan 2002 363a Return made up to 31/12/01; full list of members
29 May 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 288a New director appointed
06 Feb 2001 363a Return made up to 31/12/00; full list of members
15 Dec 2000 395 Particulars of mortgage/charge
04 Dec 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
15 Nov 2000 395 Particulars of mortgage/charge
15 Nov 2000 395 Particulars of mortgage/charge
14 Nov 2000 155(6)a Declaration of assistance for shares acquisition
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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14 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Nov 2000 288c Director's particulars changed
10 Nov 2000 395 Particulars of mortgage/charge
26 Jun 2000 AA Full accounts made up to 31 December 1999
29 Feb 2000 363a Return made up to 31/12/99; full list of members
15 Jan 2000 403a Declaration of satisfaction of mortgage/charge
15 Jan 2000 403a Declaration of satisfaction of mortgage/charge
14 Jan 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
19 Nov 1999 403a Declaration of satisfaction of mortgage/charge
22 May 1999 287 Registered office changed on 22/05/99 from: love lane cowes isle of wight PO31 7EU
30 Apr 1999 AA Full accounts made up to 31 December 1998