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GUS 2005 FINANCE UNLIMITED

Company number 05570202

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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)
30 Jul 2012	AP01	Appointment of Mr Antony Jonathan Ward Barnes as a director	View PDF Appointment of Mr Antony Jonathan Ward Barnes as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	TM01	Termination of appointment of Peter Blythe as a director	View PDF Termination of appointment of Peter Blythe as a director - link opens in a new window - 1 page (1 page)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
24 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2011	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
26 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
24 Nov 2010	CH01	Director's details changed for Peter Jens Blythe on 1 November 2010	View PDF Director's details changed for Peter Jens Blythe on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	TM02	Termination of appointment of Alice Read as a secretary	View PDF Termination of appointment of Alice Read as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2010	AP03	Appointment of Ronan Hanna as a secretary	View PDF Appointment of Ronan Hanna as a secretary - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	CH01	Director's details changed for Mark Pepper on 1 October 2009	View PDF Director's details changed for Mark Pepper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	CH01	Director's details changed for Peter Jens Blythe on 1 October 2009	View PDF Director's details changed for Peter Jens Blythe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	View PDF Director's details changed for Paul Graeme Cooper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	View PDF Director's details changed for Mark Pepper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	View PDF Director's details changed for Paul Alan Atkinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	View PDF Secretary's details changed for Alice Read on 1 October 2009 - link opens in a new window - 1 page (1 page)
17 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
10 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	View PDF Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH - link opens in a new window - 1 page (1 page)
10 Feb 2009	288c	Secretary's change of particulars / alice read / 26/01/2009	View PDF Secretary's change of particulars / alice read / 26/01/2009 - link opens in a new window - 1 page (1 page)
04 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
01 Oct 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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