GUKL LIMITED filing history - Find and update company information

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GUKL LIMITED

Company number 02481206

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 1996	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 13 pages (13 pages)
11 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1995	AA	Full accounts made up to 31 July 1994	View PDF Full accounts made up to 31 July 1994 - link opens in a new window - 14 pages (14 pages)
17 May 1995	363s	Return made up to 14/03/95; full list of members	View PDF Return made up to 14/03/95; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 1995	287	Registered office changed on 20/02/95 from: 16 berkeley street (second floor) london W1X 5AE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 20/02/95 from: 16 berkeley street (second floor) london W1X 5AE
22 Mar 1994	363s	Return made up to 14/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/03/94; no change of members
04 Mar 1994	AA	Full accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 July 1993
18 Mar 1993	363s	Return made up to 14/03/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/03/93; no change of members
01 Mar 1993	AA	Full accounts made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 July 1992
07 May 1992	AA	Full accounts made up to 31 July 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 July 1991
05 May 1992	363s	Return made up to 14/03/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/03/92; full list of members
10 Jun 1991	363a	Return made up to 14/03/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/03/91; full list of members
13 Sep 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
21 Aug 1990	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/07
08 Aug 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
08 Aug 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
08 Aug 1990	287	Registered office changed on 08/08/90 from: 110 whitchurch road cardiff CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/08/90 from: 110 whitchurch road cardiff CF4 3LY
30 Jul 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Jul 1990	CERTNM	Company name changed cruisebase PLC\certificate issued on 30/07/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed cruisebase PLC\certificate issued on 30/07/90
27 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Jul 1990	CERTNM	Company name changed\certificate issued on 27/07/90	View PDF Company name changed\certificate issued on 27/07/90 - link opens in a new window - 2 pages (2 pages)
26 Jul 1990	88(2)R	Ad 28/06/90--------- £ si 49998@1=49998 £ ic 2/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/06/90--------- £ si 49998@1=49998 £ ic 2/50000

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