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J. GURNETT PERSONAL MANAGEMENT LIMITED

Company number 01383908

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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)
06 May 2008	288b	Appointment terminated secretary helen wogan	View PDF Appointment terminated secretary helen wogan - link opens in a new window - 1 page (1 page)
06 May 2008	288a	Secretary appointed fm secretaries LIMITED	View PDF Secretary appointed fm secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
02 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2007	363s	Return made up to 23/05/06; full list of members 363(287) ‐ Registered office changed on 08/01/07	View PDF Return made up to 23/05/06; full list of members 363(287) ‐ Registered office changed on 08/01/07 - link opens in a new window - 8 pages (8 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
18 Aug 2006	287	Registered office changed on 18/08/06 from: finsgate 5-7 cranwood street london EC1V 9EE	View PDF Registered office changed on 18/08/06 from: finsgate 5-7 cranwood street london EC1V 9EE - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
24 Jun 2005	363a	Return made up to 23/05/05; full list of members	View PDF Return made up to 23/05/05; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
30 Jun 2004	363a	Return made up to 23/05/04; full list of members	View PDF Return made up to 23/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 2004	287	Registered office changed on 06/03/04 from: 82,st.john street london EC1M 4JN	View PDF Registered office changed on 06/03/04 from: 82,st.john street london EC1M 4JN - link opens in a new window - 2 pages (2 pages)
04 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
28 Jun 2003	363a	Return made up to 23/05/03; full list of members	View PDF Return made up to 23/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
16 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Jun 2002	363a	Return made up to 23/05/02; full list of members	View PDF Return made up to 23/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
29 Jul 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 2001	363a	Return made up to 23/05/01; full list of members	View PDF Return made up to 23/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)

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