GUNTHORPE FIELDS LIMITED

Company number 04240764

Date	Type	Description	View / Download
21 Jan 2005	288c	Director's particulars changed	(1 page)
12 Oct 2004	288c	Secretary's particulars changed	(1 page)
06 May 2004	363s	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
29 Mar 2004	288c	Secretary's particulars changed	(1 page)
13 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	288a	New director appointed	(2 pages)
01 Oct 2003	288c	Secretary's particulars changed	(1 page)
11 Sep 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
20 May 2003	AUD	Auditor's resignation	(1 page)
13 May 2003	363a	Return made up to 11/04/03; full list of members	(5 pages)
16 Jan 2003	288b	Director resigned	(1 page)
10 Oct 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
24 Jul 2002	363s	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 24/07/02	(7 pages)
09 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Dir fix aud remuneratio 27/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2001	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
29 Jun 2001	288a	New secretary appointed	(1 page)
29 Jun 2001	288a	New director appointed	(1 page)
29 Jun 2001	288a	New director appointed	(1 page)
29 Jun 2001	287	Registered office changed on 29/06/01 from: 12 york place, leeds, west yorkshire LS1 2DS	(1 page)