GURALP FINANCE LTD.

Company number 07067842

Date	Type	Description	View / Download
18 Sep 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
15 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
01 Aug 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
04 Feb 2016	TM02	Termination of appointment of Sian Warner as a secretary on 14 December 2015	(1 page)
01 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(4 pages)
27 Aug 2015	AD01	Registered office address changed from , C/O Company Secretary, 3 Calleva Park, Aldermaston, Reading, RG7 8EA, England to 3 Midas House, Calleva Park Aldermaston Reading Berkshire RG7 8EA on 27 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Charles Patterson Gonszor as a director on 17 August 2015	(2 pages)
19 Aug 2015	AP03	Appointment of Miss Sian Warner as a secretary on 24 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Andrew Richard Bell as a director on 17 July 2015	(1 page)
23 Jul 2015	AD01	Registered office address changed from , C/O Andrew Bell, 3 Midas House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8EA to 3 Midas House, Calleva Park Aldermaston Reading Berkshire RG7 8EA on 23 July 2015	(1 page)
16 May 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
25 Feb 2015	TM01	Termination of appointment of Cansun Guralp as a director on 20 January 2015	(1 page)
25 Feb 2015	AP01	Appointment of Dr Christopher Graeme Potts as a director on 1 December 2014	(2 pages)
20 Jan 2015	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	(3 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
19 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	(3 pages)
19 Mar 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
28 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(3 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
10 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(3 pages)
13 Oct 2011	AA	Full accounts made up to 30 November 2010	(13 pages)
11 Oct 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 March 2011	(1 page)
05 Sep 2011	TM01	Termination of appointment of Anthony Wall as a director	(1 page)
24 Nov 2010	CERTNM	Company name changed newincco 957 LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-19	(2 pages)
24 Nov 2010	CONNOT	Change of name notice	(2 pages)