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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)
12 Sep 2000 287 Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST
27 Apr 2000 363a Return made up to 31/03/00; full list of members
02 Mar 2000 AA Full accounts made up to 1 May 1999
14 Feb 2000 122 £ ic 325011/325010 08/02/00 £ sr 1@1=1
20 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 1999 363a Return made up to 31/03/99; full list of members
26 Feb 1999 AA Full accounts made up to 2 May 1998
03 Feb 1999 AUD Auditor's resignation
08 Sep 1998 288c Secretary's particulars changed;director's particulars changed
14 May 1998 363a Return made up to 31/03/98; full list of members
14 May 1998 288b Secretary resigned
14 May 1998 288a New secretary appointed;new director appointed
14 May 1998 288a New director appointed
01 May 1998 287 Registered office changed on 01/05/98 from: three cherry trees lane hemel hempstead hertfordshire HP2 7HG
22 Jan 1998 288a New director appointed
03 Dec 1997 288b Director resigned
25 Nov 1997 225 Accounting reference date extended from 31/12/97 to 30/04/98
26 Sep 1997 AA Full group accounts made up to 28 December 1996
18 Jul 1997 169 £ ic 430551/325011 01/07/97 £ sr 105540@1=105540
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Jul 1997 155(6)b Declaration of assistance for shares acquisition
29 Jun 1997 88(2)R Ad 18/06/97--------- £ si 34666@1=34666 £ ic 395885/430551
17 Apr 1997 363s Return made up to 31/03/97; no change of members
  • 363(288) ‐ Director's particulars changed