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GUARNERI LIMITED

Company number 03504079

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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)
22 Jun 2006 288b Secretary resigned
16 Jun 2006 CERTNM Company name changed european endurance racing club l imited\certificate issued on 16/06/06
15 Mar 2006 288a New secretary appointed
03 Aug 2005 AA Accounts for a dormant company made up to 30 April 2005
28 Feb 2005 363s Return made up to 04/02/05; full list of members
15 Jun 2004 AA Accounts for a dormant company made up to 30 April 2004
23 Feb 2004 363s Return made up to 04/02/04; full list of members
09 Aug 2003 AA Accounts for a dormant company made up to 30 April 2003
25 Feb 2003 363s Return made up to 04/02/03; full list of members
31 May 2002 AA Accounts for a dormant company made up to 30 April 2002
22 Feb 2002 363s Return made up to 04/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jul 2001 AA Accounts for a dormant company made up to 30 April 2001
09 Feb 2001 363s Return made up to 04/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2000 AA Accounts for a dormant company made up to 30 April 2000
05 May 2000 CERTNM Company name changed n w brown holdings LIMITED\certificate issued on 08/05/00
29 Feb 2000 363s Return made up to 04/02/00; full list of members
29 Sep 1999 AA Accounts for a dormant company made up to 30 April 1999
29 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1999 CERTNM Company name changed one stop ad. Shop LIMITED\certificate issued on 10/03/99
05 Mar 1999 363s Return made up to 04/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Feb 1999 225 Accounting reference date extended from 28/02/99 to 30/04/99
25 Feb 1999 287 Registered office changed on 25/02/99 from: 62 hills road cambridge CB2 1LA
25 Feb 1999 288b Director resigned
25 Feb 1999 288a New director appointed
30 Jul 1998 288b Secretary resigned