GUTTERIDGE HASKINS & DAVEY LIMITED

Company number 05528602

Date	Type	Description	View / Download
14 Sep 2010	CH01	Director's details changed for Desmond Robert Whybird on 5 August 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Ian Douglas Shepherd on 5 August 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for David Michael Marsden on 5 August 2010	(2 pages)
19 May 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
20 Nov 2009	TM01	Termination of appointment of Michael Polin as a director	(1 page)
06 Aug 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
21 Jul 2009	AUD	Auditor's resignation	(1 page)
01 Apr 2009	AUD	Auditor's resignation	(2 pages)
22 Dec 2008	288b	Appointment terminated director clive weeks	(1 page)
22 Dec 2008	288b	Appointment terminated secretary richard holliday	(1 page)
22 Dec 2008	288a	Secretary appointed lisa maree elbourne	(1 page)
22 Dec 2008	288a	Director appointed ian douglas shepherd	(1 page)
12 Nov 2008	AA	Full accounts made up to 30 June 2008	(17 pages)
08 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
06 Aug 2008	88(2)	Ad 20/05/08\gbp si 1500000@1=1500000\gbp ic 1000000/2500000\	(2 pages)
06 Aug 2008	123	Nc inc already adjusted 20/05/08	(1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Apr 2008	288b	Appointment terminated director thomas pinzone	(1 page)
25 Apr 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
20 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	363a	Return made up to 05/08/07; full list of members	(3 pages)
17 Aug 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 300000@1=300000 £ ic 700000/1000000	(1 page)
11 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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