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GUMTREE.COM LIMITED

Company number 03934849

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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)
07 Jun 2005 288b Secretary resigned;director resigned
07 Jun 2005 287 Registered office changed on 07/06/05 from: lawford house, albert place, london, N3 1QA
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 363a Return made up to 28/02/05; full list of members
14 Jan 2005 MEM/ARTS Memorandum and Articles of Association
11 Jan 2005 CERTNM Company name changed elustra LTD\certificate issued on 11/01/05
30 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Mar 2004 363a Return made up to 28/02/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Mar 2003 363a Return made up to 28/02/03; no change of members
12 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Mar 2002 363a Return made up to 28/02/02; no change of members
24 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
14 Mar 2001 363a Return made up to 28/02/01; full list of members
11 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
22 May 2000 88(2)R Ad 28/02/00--------- £ si 100000@.01=1000 £ ic 1/1001
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Apr 2000 122 S-div 28/02/00
04 Apr 2000 MEM/ARTS Memorandum and Articles of Association
04 Apr 2000 122 S-div 28/02/00
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Mar 2000 288b Secretary resigned
06 Mar 2000 288b Director resigned