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GUS 2000 FINANCE UNLIMITED

Company number 04090149

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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)
05 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 860,890,003
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 103,000,003
16 Oct 2012 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 21 September 2012
16 Oct 2012 AP01 Appointment of Alexander John Bromley as a director
16 Oct 2012 AP01 Appointment of Mr Antony Jonathan Ward Barnes as a director
16 Oct 2012 TM01 Termination of appointment of Peter Blythe as a director
31 Aug 2012 AA Full accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
24 Nov 2010 CH01 Director's details changed for Peter Jens Blythe on 1 November 2010
16 Nov 2010 AP03 Appointment of Ronan Hanna as a secretary
16 Nov 2010 TM02 Termination of appointment of Alice Read as a secretary
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 1,000,001
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 3,000,003
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2010 CC04 Statement of company's objects
29 Jan 2010 CH01 Director's details changed for Peter Jens Blythe on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
21 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
13 Oct 2009 CH01 Director's details changed
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009