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GUS 2000 UNLIMITED

Company number 03912497

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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)
31 Jul 2012 AP01 Appointment of Jonathan Ward Barnes as a director
30 Jul 2012 AP01 Appointment of Mr Antony Jonathan Ward Barnes as a director
30 Jul 2012 AP01 Appointment of Alexander John Bromley as a director
30 Jul 2012 TM01 Termination of appointment of Peter Blythe as a director
20 Dec 2011 AA Full accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Peter Jens Blythe on 1 November 2010
17 Nov 2010 TM02 Termination of appointment of Alice Read as a secretary
16 Nov 2010 AP03 Appointment of Ronan Hanna as a secretary
08 Oct 2010 AA Full accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
15 Dec 2009 CC04 Statement of company's objects
15 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2009 AA Full accounts made up to 31 March 2009
13 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
11 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Alice Read on 1 October 2009
10 Aug 2009 363a Return made up to 07/08/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH
10 Feb 2009 288c Secretary's change of particulars / alice read / 26/01/2009
23 Jan 2009 363a Return made up to 02/01/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 March 2008
07 Feb 2008 288b Director resigned
01 Feb 2008 287 Registered office changed on 01/02/08 from: c/o paul cooper experian finance PLC the works 5 union street, manchester lancashire M12 4JD