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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)
01 Oct 2003 288a New director appointed
23 Apr 2003 288b Director resigned
23 Apr 2003 288a New director appointed
08 Apr 2003 AUD Auditor's resignation
03 Mar 2003 363s Return made up to 01/02/03; full list of members
11 Dec 2002 288a New director appointed
18 Nov 2002 AA Full accounts made up to 27 April 2002
24 May 2002 288b Director resigned
04 Mar 2002 363a Return made up to 01/02/02; full list of members
27 Feb 2002 AA Full accounts made up to 28 April 2001
13 Aug 2001 288a New director appointed
06 Apr 2001 363a Return made up to 31/03/01; full list of members
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Feb 2001 AA Full accounts made up to 29 April 2000
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Secretary resigned;director resigned
28 Sep 2000 288b Director resigned
23 Sep 2000 395 Particulars of mortgage/charge
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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22 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Sep 2000 155(6)b Declaration of assistance for shares acquisition
22 Sep 2000 155(6)a Declaration of assistance for shares acquisition
19 Sep 2000 288a New secretary appointed;new director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed