GUNROOM HOLDINGS LIMITED

Company number 04617661

Date	Type	Description	View / Download
10 Jan 2006	363s	Return made up to 13/12/05; full list of members	(6 pages)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
30 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2004	363s	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
18 Oct 2004	288b	Director resigned	(1 page)
29 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	363s	Return made up to 13/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
10 Mar 2003	88(2)R	Ad 05/02/03--------- £ si 4900000@.01=49000 £ ic 1000/50000	(2 pages)
10 Mar 2003	88(2)R	Ad 05/02/03--------- £ si 1@.01 £ ic 1000/1000	(2 pages)
10 Mar 2003	123	Nc inc already adjusted 05/02/03	(1 page)
10 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Feb 2003	288a	New director appointed	(1 page)
07 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
08 Jan 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
07 Jan 2003	288a	New secretary appointed	(2 pages)
30 Dec 2002	287	Registered office changed on 30/12/02 from: 16 old bailey london EC4M 7EG	(1 page)
30 Dec 2002	288b	Secretary resigned	(1 page)
13 Dec 2002	NEWINC	Incorporation	(16 pages)