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GUNTRADER.UK LTD

Company number 03413836

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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)
30 May 2002 AA Total exemption small company accounts made up to 31 August 2001
18 Dec 2001 88(2)R Ad 21/11/01--------- £ si 57@.1=5 £ ic 100/105
16 Nov 2001 AA Total exemption small company accounts made up to 31 August 2000
28 Aug 2001 CERTNM Company name changed charlton park online LIMITED\certificate issued on 28/08/01
07 Aug 2001 363s Return made up to 04/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2001 88(2)R Ad 30/11/00--------- £ si 980@.1=98 £ ic 2/100
18 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2001 123 £ nc 100/10000 30/11/00
27 Jun 2001 122 S-div 30/11/00
20 Apr 2001 287 Registered office changed on 20/04/01 from: little dene park street charlton malmesbury wiltshire SN16 9DG
20 Oct 2000 363s Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2000 AA Full accounts made up to 31 August 1999
19 Oct 1999 AA Full accounts made up to 31 August 1998
19 Oct 1999 363s Return made up to 04/08/99; no change of members
07 Jun 1999 CERTNM Company name changed virtual dimension LIMITED\certificate issued on 08/06/99
26 Nov 1998 363s Return made up to 04/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 1998 287 Registered office changed on 08/01/98 from: charlton park malmesbury wiltshire SN16 9DG
18 Sep 1997 288a New director appointed
18 Sep 1997 288a New secretary appointed;new director appointed
17 Sep 1997 287 Registered office changed on 17/09/97 from: russell house oxford road bournemouth dorset BH8 8EX
17 Sep 1997 288b Secretary resigned
17 Sep 1997 288b Director resigned
09 Sep 1997 CERTNM Company name changed honeycombe 75 LIMITED\certificate issued on 10/09/97
07 Aug 1997 MEM/ARTS Memorandum and Articles of Association