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GU LIMITED

Company number 04700952

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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)
22 Feb 2010 AP04 Appointment of Emw Secretaries Limited as a secretary
11 Feb 2010 AP01 Appointment of Mr Stuart Jonathan Lowe as a director
11 Feb 2010 AP01 Appointment of Peter Thornton as a director
09 Feb 2010 AD01 Registered office address changed from , 88 Crawford Street, London, W1H 2EJ on 9 February 2010
06 Feb 2010 TM02 Termination of appointment of Mordechai Wosner as a secretary
06 Feb 2010 TM01 Termination of appointment of James Averdieck as a director
06 Feb 2010 TM01 Termination of appointment of Mordechai Wosner as a director
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
28 May 2009 363a Return made up to 18/03/09; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
12 May 2008 363a Return made up to 18/03/08; full list of members
07 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
26 Apr 2007 363a Return made up to 18/03/07; full list of members
26 Apr 2007 288c Director's particulars changed
26 Apr 2007 287 Registered office changed on 26/04/07 from: 88 crawford street, london, london, W1H 2EJ
12 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
15 May 2006 363a Return made up to 18/03/06; full list of members
15 May 2006 190 Location of debenture register
15 May 2006 353 Location of register of members
15 May 2006 287 Registered office changed on 15/05/06 from: 88-90 crawford street, london, W1H 2EJ
26 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
17 Jun 2005 363s Return made up to 18/03/05; full list of members
  • 363(287) ‐ Registered office changed on 17/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
13 May 2004 363s Return made up to 18/03/04; full list of members
08 May 2004 88(2)R Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100