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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)
09 Apr 2009 AA Full accounts made up to 3 January 2009
24 Mar 2009 363a Return made up to 01/02/09; full list of members
04 Jun 2008 AUD Auditor's resignation
01 May 2008 AA Full accounts made up to 29 December 2007
28 Apr 2008 363a Return made up to 01/02/08; full list of members
28 Apr 2008 288c Director's change of particulars / frank kuchuris / 01/02/2008
28 Apr 2008 288c Director's change of particulars / john borowski / 01/02/2008
06 Sep 2007 AA Full accounts made up to 30 December 2006
05 Jun 2007 288c Director's particulars changed
01 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 363a Return made up to 01/02/07; full list of members
15 Feb 2007 AA Full accounts made up to 31 December 2005
15 Nov 2006 AA Group of companies' accounts made up to 23 April 2005
03 Nov 2006 287 Registered office changed on 03/11/06 from: three cherry trees lane hemel hempstead hertfordshire HP2 7HG
03 Nov 2006 288c Director's particulars changed
16 May 2006 363s Return made up to 01/02/06; full list of members
01 Mar 2006 244 Delivery ext'd 3 mth 24/04/05
23 Jun 2005 287 Registered office changed on 23/06/05 from: three cherry trees lane hemel hempstead hertfordshire HP2 7HG
23 Jun 2005 225 Accounting reference date shortened from 23/04/06 to 31/12/05
23 Jun 2005 287 Registered office changed on 23/06/05 from: chapel house liston road marlow buckinghamshire SL7 1TJ
16 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 288b Director resigned
11 May 2005 155(6)b Declaration of assistance for shares acquisition