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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)
29 Apr 2005 MEM/ARTS Memorandum and Articles of Association
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New secretary appointed
25 Apr 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
25 Apr 2005 287 Registered office changed on 25/04/05 from: 10 snow hill london EC1A 2AL
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned;director resigned
21 Apr 2005 CERTNM Company name changed de facto 1234 LIMITED\certificate issued on 21/04/05
01 Apr 2005 NEWINC Incorporation