GUNTHORPE FIELDS LIMITED

Company number 04240764

Date	Type	Description	View / Download
13 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
09 Jan 2012	AP01	Appointment of Ms Bronagh Kennedy as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Kerry Porritt as a director	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
02 Nov 2011	TM01	Termination of appointment of Paul Senior as a director	(1 page)
01 Nov 2011	AP01	Appointment of Mr Gerard Peter Tyler as a director	(2 pages)
11 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(4 pages)
21 Feb 2011	AP03	Appointment of Mr Matthew Armitage as a secretary	(1 page)
21 Feb 2011	TM02	Termination of appointment of Richard Brierley as a secretary	(1 page)
21 Sep 2010	AD01	Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 21 September 2010	(1 page)
01 Sep 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
07 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Mr Paul Michael Senior on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Edward Wallace Pearce on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Ms Kerry Anne Abigail Porritt on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Robert Craig Mcpheely on 1 February 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010	(1 page)
19 Oct 2009	CH01	Director's details changed for Ms Kerry Anne Abigail Porritt on 1 April 2007	(1 page)
06 Oct 2009	TM02	Termination of appointment of Kerry Porritt as a secretary	(1 page)
06 Oct 2009	AP03	Appointment of Mr Richard Paul Brierley as a secretary	(1 page)
25 Jul 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
01 May 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
10 Nov 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) quoted' 25/09/2008	(1 page)