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GUENTHER HOLDINGS LIMITED

Company number 05410102

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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)
09 Nov 2009 MEM/ARTS Memorandum and Articles of Association
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2009 TM01 Termination of appointment of John Borowski as a director
09 Nov 2009 TM01 Termination of appointment of Frank Kuchuris as a director
09 Nov 2009 AP01 Appointment of Thomas a Mcrae as a director
04 Nov 2009 CERTNM Company name changed east balt guenther holdings LIMITED\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-10-28
04 Nov 2009 CONNOT Change of name notice
14 Apr 2009 363a Return made up to 01/04/09; full list of members
09 Apr 2009 AA Group of companies' accounts made up to 3 January 2009
04 Jun 2008 AUD Auditor's resignation
01 May 2008 AA Group of companies' accounts made up to 29 December 2007
25 Apr 2008 363a Return made up to 01/04/08; full list of members
25 Apr 2008 288c Director's change of particulars / john borowski / 01/02/2008
25 Apr 2008 288c Director's change of particulars / frank kuchuris / 01/02/2008
13 Jul 2007 363a Return made up to 01/04/07; full list of members
05 Jun 2007 288c Director's particulars changed
22 May 2007 AA Group of companies' accounts made up to 30 December 2006
03 May 2007 AA Group of companies' accounts made up to 31 December 2005
01 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
03 Nov 2006 288c Director's particulars changed
03 Nov 2006 287 Registered office changed on 03/11/06 from: three cherry trees lane hemel hempstead hertfordshire HP2 7HG
16 May 2006 363s Return made up to 01/04/06; full list of members
06 May 2005 88(2)R Ad 26/04/05--------- £ si 80@1=80 £ ic 2/82
03 May 2005 395 Particulars of mortgage/charge
03 May 2005 395 Particulars of mortgage/charge