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GURALP SYSTEMS LIMITED

Company number 02199239

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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)
30 Nov 2005 AA Full accounts made up to 31 January 2005
24 Mar 2005 363s Return made up to 01/03/05; full list of members
15 Nov 2004 AA Full accounts made up to 31 January 2004
11 Mar 2004 363s Return made up to 01/03/04; full list of members
24 Nov 2003 AA Full accounts made up to 31 January 2003
15 Apr 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2002 AA Accounts for a small company made up to 31 January 2002
31 May 2002 363s Return made up to 01/03/02; full list of members
15 Nov 2001 AA Accounts for a small company made up to 31 January 2001
08 Aug 2001 363s Return made up to 01/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/08/01
19 Jan 2001 288b Director resigned
08 Nov 2000 AA Accounts for a small company made up to 31 January 2000
26 Sep 2000 288b Secretary resigned;director resigned
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New secretary appointed
29 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1999 AA Accounts for a small company made up to 31 January 1999
13 Jul 1999 MEM/ARTS Memorandum and Articles of Association
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1999 363s Return made up to 01/03/99; no change of members
23 Nov 1998 AA Accounts for a small company made up to 31 January 1998
23 Mar 1998 363s Return made up to 01/02/98; full list of members
27 Oct 1997 AA Accounts for a small company made up to 31 January 1997
19 Mar 1997 363s Return made up to 01/03/97; full list of members