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GUS NETHERLANDS UNLIMITED

Company number 04186374

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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)
16 Nov 2010 TM02 Termination of appointment of Alice Read as a secretary
26 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
15 Dec 2009 CC04 Statement of company's objects
15 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
11 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Alice Read on 1 October 2009
17 Sep 2009 AA Full accounts made up to 31 March 2009
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH
11 Feb 2009 363a Return made up to 01/02/09; full list of members
10 Feb 2009 288c Secretary's change of particulars / alice read / 26/01/2009
02 Feb 2009 363a Return made up to 02/01/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 March 2008
04 Feb 2008 288a New secretary appointed
04 Feb 2008 287 Registered office changed on 04/02/08 from: c/o paul cooper experian finance PLC the works 5 union st, manchester lancashire M12 4JD
01 Feb 2008 288b Secretary resigned
28 Jan 2008 363a Return made up to 02/01/08; full list of members
20 Nov 2007 AA Full accounts made up to 31 March 2007
15 Nov 2007 288a New director appointed
11 Jun 2007 288c Director's particulars changed
25 Jan 2007 AA Full accounts made up to 31 March 2006
15 Jan 2007 363a Return made up to 02/01/07; full list of members
15 Jan 2007 287 Registered office changed on 15/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD
31 Jan 2006 363s Return made up to 04/01/06; full list of members