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GUNTHORPE FIELDS LIMITED

Company number 04240764

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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)
21 Jan 2005 288c Director's particulars changed
12 Oct 2004 288c Secretary's particulars changed
06 May 2004 363s Return made up to 11/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Mar 2004 288c Secretary's particulars changed
13 Jan 2004 288a New director appointed
13 Jan 2004 288a New director appointed
13 Jan 2004 288a New director appointed
01 Oct 2003 288c Secretary's particulars changed
11 Sep 2003 AA Full accounts made up to 31 March 2003
20 May 2003 AUD Auditor's resignation
13 May 2003 363a Return made up to 11/04/03; full list of members
16 Jan 2003 288b Director resigned
10 Oct 2002 AA Full accounts made up to 31 March 2002
24 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(287) ‐ Registered office changed on 24/07/02
09 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir fix aud remuneratio 27/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
29 Jun 2001 288a New secretary appointed
29 Jun 2001 288a New director appointed
29 Jun 2001 288a New director appointed
29 Jun 2001 287 Registered office changed on 29/06/01 from: 12 york place, leeds, west yorkshire LS1 2DS