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GUS 2005 FINANCE UNLIMITED

Company number 05570202

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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)
01 Feb 2008 287 Registered office changed on 01/02/08 from: the works 5 union street manchester lancashire M12 4JD
01 Feb 2008 288b Secretary resigned
03 Jan 2008 MISC Form 122
20 Nov 2007 288a New director appointed
20 Nov 2007 AA Full accounts made up to 31 March 2007
11 Oct 2007 363a Return made up to 21/09/07; full list of members
12 Jun 2007 288c Director's particulars changed
10 Mar 2007 AA Full accounts made up to 31 March 2006
30 Oct 2006 363a Return made up to 21/09/06; full list of members
15 Feb 2006 122 Nc dec already adjusted 27/01/06
13 Feb 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Oct 2005 MISC Form 122 cancel iss cap 5000000
26 Oct 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New secretary appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Secretary resigned
05 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2005 287 Registered office changed on 05/10/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
05 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06