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GNUTTI CARLO UK LTD

Company number 03047921

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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)
08 Jan 2003 288b Director resigned
08 Jan 2003 288a New director appointed
31 Oct 2002 AA Full accounts made up to 31 December 2001
15 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Apr 2002 395 Particulars of mortgage/charge
04 Apr 2002 395 Particulars of mortgage/charge
17 Jan 2002 288a New director appointed
11 Jan 2002 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
07 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2001 363s Return made up to 20/04/01; no change of members
07 Mar 2001 288b Director resigned
22 Nov 2000 AA Full accounts made up to 31 December 1999
03 Nov 2000 CERTNM Company name changed C.S. martin (alford) LTD.\certificate issued on 06/11/00
22 May 2000 363s Return made up to 20/04/00; full list of members
18 Feb 2000 288b Secretary resigned
18 Feb 2000 288a New secretary appointed
02 Feb 2000 288b Director resigned
26 Jan 2000 88(2)R Ad 08/12/99--------- £ si 500000@1=500000 £ ic 119150/619150
26 Jan 2000 123 Nc inc already adjusted 08/12/99
26 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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26 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Oct 1999 288a New director appointed