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GUNNETT CONSTRUCTION LIMITED

Company number 02689964

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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 2000 363s Return made up to 21/02/00; full list of members
15 Mar 1999 363s Return made up to 21/02/99; full list of members
30 Oct 1998 AA Full accounts made up to 28 February 1998
02 Oct 1998 287 Registered office changed on 02/10/98 from: elizabeth halt 46 vowler road langdon hills laindon, essex, SS16 6AO
01 Apr 1998 363s Return made up to 21/02/98; no change of members
06 Oct 1997 AA Full accounts made up to 28 February 1997
18 Mar 1997 363s Return made up to 21/02/97; no change of members
27 Nov 1996 AA Full accounts made up to 28 February 1996
20 Mar 1996 363s Return made up to 21/02/96; full list of members
20 Mar 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Sep 1995 AA Full accounts made up to 28 February 1995
29 Mar 1995 363s Return made up to 21/02/95; no change of members
29 Mar 1995 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Jan 1995 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Mar 1994 363s Return made up to 21/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/02/94; no change of members
30 Aug 1993 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993
16 Feb 1993 363s Return made up to 21/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/02/93; full list of members
02 Dec 1992 287 Registered office changed on 02/12/92 from: c/o m jventham & co mill house 32/38 east street rochfield,essex. SS5 4RJ
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Request DocumentRegistered office changed on 02/12/92 from: c/o m jventham & co mill house 32/38 east street rochfield,essex. SS5 4RJ
30 Apr 1992 88(2)R Ad 04/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/03/92--------- £ si 98@1=98 £ ic 2/100
30 Apr 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
15 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Mar 1992 287 Registered office changed on 18/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 18/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
13 Mar 1992 CERTNM Company name changed speed 2364 LIMITED\certificate issued on 16/03/92
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Request DocumentCompany name changed speed 2364 LIMITED\certificate issued on 16/03/92