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GUNITE LIMITED

Company number 02701494

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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)
25 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
02 May 2011 CH03 Secretary's details changed for Frances Otter on 7 February 2011
02 May 2011 CH01 Director's details changed for Jeremy Francis Gautrey Otter on 7 February 2011
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
01 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 30/03/09; full list of members
23 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 30/03/08; full list of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS
29 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 30/03/07; full list of members
18 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
03 Apr 2006 363a Return made up to 30/03/06; full list of members
25 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
05 May 2005 363s Return made up to 30/03/05; full list of members
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 123 Nc inc already adjusted 10/12/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 30/03/04; full list of members
23 Sep 2003 AA Total exemption full accounts made up to 31 December 2002