- Company Overview for GUNROOM HOLDINGS LIMITED (04617661)
- Filing history for GUNROOM HOLDINGS LIMITED (04617661)
- People for GUNROOM HOLDINGS LIMITED (04617661)
- Charges for GUNROOM HOLDINGS LIMITED (04617661)
- More for GUNROOM HOLDINGS LIMITED (04617661)
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) |
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10 Jan 2006 | 363s | Return made up to 13/12/05; full list of members | |
05 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
30 Jun 2005 | 395 | Particulars of mortgage/charge | |
22 Dec 2004 | 363s |
Return made up to 13/12/04; full list of members
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18 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
18 Oct 2004 | 288b | Director resigned | |
29 Jun 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
04 May 2004 | 288a | New secretary appointed | |
21 Apr 2004 | 288b | Secretary resigned | |
27 Jan 2004 | 363s |
Return made up to 13/12/03; full list of members
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10 Mar 2003 | 88(2)R | Ad 05/02/03--------- £ si 4900000@.01=49000 £ ic 1000/50000 | |
10 Mar 2003 | 88(2)R | Ad 05/02/03--------- £ si 1@.01 £ ic 1000/1000 | |
10 Mar 2003 | 123 | Nc inc already adjusted 05/02/03 | |
10 Mar 2003 | MEM/ARTS | Memorandum and Articles of Association | |
10 Mar 2003 | RESOLUTIONS |
Resolutions
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10 Mar 2003 | RESOLUTIONS |
Resolutions
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13 Feb 2003 | 288a | New director appointed | |
07 Feb 2003 | 395 | Particulars of mortgage/charge | |
27 Jan 2003 | 225 | Accounting reference date extended from 30/09/03 to 31/12/03 | |
08 Jan 2003 | 225 | Accounting reference date shortened from 31/12/03 to 30/09/03 | |
07 Jan 2003 | 288a | New secretary appointed | |
30 Dec 2002 | 287 | Registered office changed on 30/12/02 from: 16 old bailey london EC4M 7EG | |
30 Dec 2002 | 288b | Secretary resigned | |
13 Dec 2002 | NEWINC | Incorporation |