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GUS 2004 LIMITED

Company number 05024244

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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)
21 Jan 2011 CH01 Director's details changed for Paul Alan Atkinson on 2 January 2011
26 Nov 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
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 CC04 Statement of company's objects
18 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Alice Read on 1 October 2009
23 Sep 2009 AA Full accounts made up to 31 March 2009
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH
10 Feb 2009 288c Secretary's change of particulars / alice read / 26/01/2009
30 Jan 2009 363a Return made up to 02/01/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 March 2008
07 Feb 2008 288b Director resigned
01 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Secretary resigned
01 Feb 2008 287 Registered office changed on 01/02/08 from: c/o paul cooper experian finance PLC, the works 5 union street manchester M12 4JD
28 Jan 2008 363a Return made up to 02/01/08; full list of members
20 Nov 2007 AA Full accounts made up to 31 March 2007
15 Nov 2007 288a New director appointed
11 Jun 2007 288c Director's particulars changed