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GNUTTI CARLO UK LTD

Company number 03047921

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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)
20 Jun 2008 288a Secretary appointed business management consultants LTD
20 Jun 2008 287 Registered office changed on 20/06/2008 from 33 west street alford lincolnshire LN13 9DQ
07 Apr 2008 AA Full accounts made up to 31 December 2006
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
01 Nov 2006 AA Full accounts made up to 31 December 2005
12 May 2006 363s Return made up to 20/04/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 353 Location of register of members
22 Jun 2005 363s Return made up to 20/04/05; full list of members
21 Mar 2005 288b Director resigned
14 Jan 2005 288a New director appointed
23 Dec 2004 288a New director appointed
06 Dec 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 20/04/04; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
21 Apr 2004 CERTNM Company name changed finnveden powertrain components LIMITED\certificate issued on 21/04/04
15 Sep 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 363s Return made up to 20/04/03; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Apr 2003 88(2)R Ad 14/07/95--------- £ si 85000@1
30 Jan 2003 AUD Auditor's resignation
08 Jan 2003 288b Director resigned
08 Jan 2003 288a New director appointed
31 Oct 2002 AA Full accounts made up to 31 December 2001
15 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed