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GUKL LIMITED

Company number 02481206

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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)
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 53 Application for reregistration from PLC to private
20 Mar 2003 AA Full accounts made up to 31 July 2002
14 Mar 2003 363s Return made up to 14/03/03; full list of members
13 Jun 2002 363s Return made up to 14/03/02; full list of members
25 Apr 2002 AAMD Amended full accounts made up to 31 July 2001
04 Mar 2002 AA Full accounts made up to 31 July 2001
25 Jul 2001 363s Return made up to 14/03/01; full list of members
17 Jul 2001 287 Registered office changed on 17/07/01 from: avon house avonmore road london W14 8TS
07 Jun 2001 AA Full accounts made up to 31 July 2000
21 Mar 2001 288a New director appointed
05 Mar 2001 288b Director resigned
02 Jun 2000 287 Registered office changed on 02/06/00 from: 15 edgarley terrace london SW6 6QE
17 Mar 2000 363s Return made up to 14/03/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 July 1999
18 Mar 1999 363s Return made up to 14/03/99; full list of members
25 Feb 1999 AA Full accounts made up to 31 July 1998
10 Jul 1998 363s Return made up to 14/03/98; no change of members
24 Mar 1998 AA Full accounts made up to 31 July 1997
24 Jul 1997 363s Return made up to 14/03/97; full list of members
24 Jul 1997 288a New secretary appointed
24 Jul 1997 288b Secretary resigned
03 Jun 1997 AA Full accounts made up to 31 July 1996
06 May 1997 288b Director resigned
22 May 1996 363s Return made up to 14/03/96; no change of members