GUENTHER HOLDINGS LIMITED

Company number 05410102

Date	Type	Description	View / Download
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 200	(4 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
09 Apr 2013	CH01	Director's details changed for Mr Thomas a Mcrae on 12 February 2012	(2 pages)
09 Apr 2013	CH03	Secretary's details changed for Thomas a Mcrae on 10 February 2012	(2 pages)
09 Apr 2013	CH01	Director's details changed for Dale W Tremblay on 12 February 2012	(2 pages)
09 Apr 2013	CH01	Director's details changed for Janelle M Sykes on 12 February 2012	(2 pages)
23 Jan 2013	AA	Group of companies' accounts made up to 28 April 2012	(28 pages)
19 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(29 pages)
19 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
27 Aug 2010	AA	Group of companies' accounts made up to 24 April 2010	(31 pages)
22 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
22 Apr 2010	CH01	Director's details changed for Thomas a Mcrae on 28 October 2009	(2 pages)
22 Apr 2010	CH01	Director's details changed for Janelle M Sykes on 28 October 2009	(2 pages)
22 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Apr 2010	CH01	Director's details changed for Dale W Tremblay on 28 October 2009	(2 pages)
22 Apr 2010	AD02	Register inspection address has been changed	(1 page)
22 Apr 2010	AUD	Auditor's resignation	(1 page)
10 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 30 April 2010	(1 page)
16 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Record of resolution 28/10/2009	(3 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)