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24 GUNTER GROVE LIMITED

Company number 06453794

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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)
19 Feb 2016 AP02 Appointment of Canford Blue Iii Limited as a director on 3 December 2015
19 Feb 2016 TM01 Termination of appointment of Fritz Gunter Sachs as a director on 3 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP .05
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP .05
01 Apr 2014 CH01 Director's details changed for Fritz Gunter Sachs on 1 March 2013
01 Apr 2014 AP03 Appointment of Miss Dhivya Venkat as a secretary
01 Apr 2014 AP01 Appointment of Mr Darius Daubaras as a director
11 Apr 2013 TM02 Termination of appointment of Cara Howard as a secretary
11 Apr 2013 TM01 Termination of appointment of Cara Howard as a director
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 AP01 Appointment of Dhivya Deepika Venkat as a director
13 Feb 2013 TM01 Termination of appointment of Jenny Parks as a director
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
06 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
22 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
16 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Cara Margaret Howard on 13 December 2009
05 Feb 2010 CH01 Director's details changed for Jenny Parks on 13 December 2009
05 Feb 2010 CH01 Director's details changed for Fritz Gunter Sachs on 13 December 2009
07 Oct 2009 AA Total exemption full accounts made up to 31 December 2008