- Company Overview for GUTHRIE OVERSEAS LIMITED (02493619)
- Filing history for GUTHRIE OVERSEAS LIMITED (02493619)
- People for GUTHRIE OVERSEAS LIMITED (02493619)
- Charges for GUTHRIE OVERSEAS LIMITED (02493619)
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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) |
|---|---|---|---|
| 25 Nov 2008 | 288b | Appointment Terminated Secretary corporate secretarial services LIMITED | |
| 25 Nov 2008 | 288a | Secretary appointed thomas eggar secretaries LIMITED | |
| 13 Oct 2008 | 288b | Appointment Terminated Director razidan ghazalli | |
| 27 May 2008 | 288c | Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD | |
| 27 May 2008 | 287 | Registered office changed on 27/05/2008 from 1 park place canary wharf london E14 4HJ | |
| 01 May 2008 | AA | Full accounts made up to 31 December 2006 | |
| 14 Apr 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 18 Jan 2008 | 288a | New director appointed | |
| 17 Jan 2008 | 225 | Accounting reference date extended from 31/12/07 to 30/06/08 | |
| 17 Jan 2008 | 288b | Director resigned | |
| 06 Jul 2007 | 363a | Return made up to 28/02/07; full list of members | |
| 28 Jun 2007 | 288c | Director's particulars changed | |
| 28 Jun 2007 | 288c | Director's particulars changed | |
| 18 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 24 Apr 2006 | 363a | Return made up to 28/02/06; full list of members | |
| 13 Feb 2006 | 288c | Secretary's particulars changed | |
| 18 Oct 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 04 Aug 2005 | AUD | Auditor's resignation | |
| 27 Jul 2005 | 287 | Registered office changed on 27/07/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP | |
| 18 Jul 2005 | AUD | Auditor's resignation | |
| 07 Jul 2005 | 363s | Return made up to 27/02/05; full list of members | |
| 07 Jul 2005 | 363(288) |
Director's particulars changed;director resigned
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| 18 Nov 2004 | 288a | New secretary appointed | |
| 18 Nov 2004 | 288b | Secretary resigned | |
| 18 Nov 2004 | 287 | Registered office changed on 18/11/04 from: 3B bluegate park hubert road brentwood essex CM14 4JE |