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GUENTHER 182 LIMITED

Company number 02372659

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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)
29 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
29 Feb 2012 AD04 Register(s) moved to registered office address
02 Jan 2012 AA Full accounts made up to 30 April 2011
24 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2011
21 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/11/11
27 Aug 2010 AA Full accounts made up to 24 April 2010
22 Apr 2010 AUD Auditor's resignation
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Thomas a Mcrae on 28 October 2009
04 Mar 2010 CH01 Director's details changed for Janelle M Sykes on 28 October 2009
04 Mar 2010 AD03 Register(s) moved to registered inspection location
04 Mar 2010 CH01 Director's details changed for Dale W Tremblay on 28 October 2009
04 Mar 2010 AD02 Register inspection address has been changed
11 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 30 April 2010
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2009 MEM/ARTS Memorandum and Articles of Association
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2009 TM01 Termination of appointment of John Borowski as a director
09 Nov 2009 TM01 Termination of appointment of Frank Kuchuris as a director
09 Nov 2009 AP01 Appointment of Thomas a Mcrae as a director
04 Nov 2009 CERTNM Company name changed east balt guenther 182 LIMITED\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-10-28
04 Nov 2009 CONNOT Change of name notice