GUTTERIDGE HASKINS & DAVEY LIMITED

Company number 05528602

Date	Type	Description	View / Download
11 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Nov 2006	88(2)R	Ad 30/10/06--------- £ si 400000@1=400000 £ ic 300000/700000	(2 pages)
29 Nov 2006	AA	Accounts for a dormant company made up to 30 June 2006	(3 pages)
05 Oct 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
29 Aug 2006	363a	Return made up to 05/08/06; full list of members	(3 pages)
29 Aug 2006	88(2)R	Ad 25/08/06--------- £ si 200000@1=200000 £ ic 100000/300000	(1 page)
25 Aug 2006	287	Registered office changed on 25/08/06 from: 21 holborn viaduct london EC1A 2DY	(1 page)
15 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288c	Director's particulars changed	(1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
31 Oct 2005	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
31 Oct 2005	288b	Secretary resigned	(1 page)
31 Oct 2005	288b	Director resigned	(1 page)
31 Oct 2005	288b	Director resigned	(1 page)
31 Oct 2005	288a	New secretary appointed	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	CERTNM	Company name changed 3456TH single member shelf tradi ng company LIMITED\certificate issued on 26/10/05	(3 pages)
05 Aug 2005	NEWINC	Incorporation	(18 pages)

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