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THE GUTHRIE GROUP LIMITED

Company number SC138693

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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 Sep 2007 363s Return made up to 05/06/07; no change of members
16 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
13 Jul 2006 363s Return made up to 05/06/06; full list of members
02 Aug 2005 363s Return made up to 05/06/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Oct 2004 363s Return made up to 05/06/04; full list of members
01 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
09 Dec 2003 AA Total exemption small company accounts made up to 31 August 2002
08 Jul 2003 363s Return made up to 05/06/03; full list of members
  • 363(287) ‐ Registered office changed on 08/07/03
16 Jan 2003 225 Accounting reference date extended from 30/04/02 to 31/08/02
04 Nov 2002 SA Statement of affairs
04 Nov 2002 88(2)R Ad 02/08/02--------- £ si 1000@1=1000 £ ic 100/1100
12 Aug 2002 363s Return made up to 05/06/02; full list of members
12 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer agreement auth 02/08/02
28 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
02 Jul 2001 363s Return made up to 05/06/01; full list of members
01 May 2001 AA Accounts for a small company made up to 30 April 2000
01 May 2001 225 Accounting reference date shortened from 30/06/00 to 30/04/00
08 Jun 2000 363s Return made up to 05/06/00; full list of members
08 May 2000 AA Full accounts made up to 30 June 1999
10 Sep 1999 363s Return made up to 05/06/99; full list of members