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GUL INTERNATIONAL LIMITED

Company number 04706430

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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)
13 May 2009 AUD Auditor's resignation
08 May 2009 288a Director appointed mr brian love
28 Apr 2009 123 Nc inc already adjusted 27/01/09
28 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2009 88(2) Capitals not rolled up
22 Apr 2009 363a Return made up to 21/03/09; full list of members
11 Mar 2009 AA Full accounts made up to 31 December 2007
16 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
16 Oct 2008 288b Appointment Terminated Director michael bryan
18 Apr 2008 363a Return made up to 21/03/08; full list of members
17 Apr 2008 288c Director's Change of Particulars / john felton / 01/01/2008 / HouseName/Number was: , now: 4; Street was: 7 goonvrea, now: holywell road; Area was: perranarworthal, now: playing place; Post Code was: TR3 7PN, now: TR3 6EP
02 Feb 2008 288b Secretary resigned;director resigned
02 Feb 2008 288a New secretary appointed;new director appointed
24 May 2007 AA Full accounts made up to 31 December 2006
23 May 2007 88(2)R Ad 01/10/06-01/10/06 £ si 663311@.25
15 May 2007 363a Return made up to 21/03/07; full list of members
27 Apr 2007 MISC Section 394
30 Nov 2006 88(2)R Ad 13/10/06--------- £ si 115714@.25=28928 £ ic 404565/433493
30 Nov 2006 88(2)R Ad 22/11/06--------- £ si 142857@.25=35714 £ ic 368851/404565
17 Nov 2006 288b Secretary resigned
17 Nov 2006 288a New secretary appointed;new director appointed
20 Oct 2006 AA Accounts for a small company made up to 31 December 2005
18 Apr 2006 363a Return made up to 21/03/06; full list of members
13 Jan 2006 88(2)R Ad 13/01/06--------- £ si 370407@.25=92601 £ ic 276250/368851
13 Jan 2006 123 £ nc 325000/675000 05/12/05