Gnitrow Ltd

Company Name	Gnitrow Ltd
Company Status	Active
Company Number	00056058
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accounting And Controls Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr John Anthony Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(121 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Simon Derrick Boniface
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(121 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Current
Appointed	09 September 2020(118 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	2 Stone Buildings London WC2A 3TH

Director Name	Alan James Ogden
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 1992)
Role	Chartered Accountant
Correspondence Address	7 Havecock Road Croydon Surrey

Director Name	Patrice Lucien Raymond Noiret
Date of Birth	April 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 October 1998)
Role	Treasurer
Correspondence Address	2 Hereford Copse Golf Club Road Woking Surrey GY22 0LX

Secretary Name	Alan James Ogden
Nationality	British
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 1992)
Role	Company Director
Correspondence Address	7 Havecock Road Croydon Surrey

Director Name	Mr Roger Denys Booker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 October 1992)
Role	Director Of European Tax
Country of Residence	United Kingdom
Correspondence Address	Church Fields Rotherfield Greys Henley On Thames Oxfordshire RG9 4QE

Secretary Name	Mr Roger Denys Booker
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 October 1992)
Role	Director Of European Tax
Country of Residence	United Kingdom
Correspondence Address	Church Fields Rotherfield Greys Henley On Thames Oxfordshire RG9 4QE

Director Name	Ms Eileen Marie Crimmins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1992(90 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Attorney
Correspondence Address	3 Grey Fox Trail Avon Hartford County Connecticut Ct 06001

Secretary Name	Ms Eileen Marie Crimmins
Nationality	American
Status	Resigned
Appointed	20 October 1992(90 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Attorney
Correspondence Address	3 Grey Fox Trail Avon Hartford County Connecticut Ct 06001

Director Name	Charles Hildebrand
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1994(92 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	65 Pierce Boulevard Windsor Ct06095

Secretary Name	Charles Hildebrand
Nationality	American
Status	Resigned
Appointed	03 November 1994(92 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	65 Pierce Boulevard Windsor Ct06095

Director Name	Mr Kenneth Andrew Macnaughton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(96 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a West Hill Road London SW18 1LN

Director Name	Sarah Parsons
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(96 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 1999)
Role	Accountant
Correspondence Address	16 Bissley Drive Maidenhead Berkshire SL6 3UZ

Secretary Name	Allison Smith
Nationality	American
Status	Resigned
Appointed	26 October 1998(96 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 10 November 1998)
Role	Company Director
Correspondence Address	12 Granger Circle East Granby Ct 06026 Hartford Usa Foreign

Secretary Name	Ms Christine Rua
Nationality	American
Status	Resigned
Appointed	10 November 1998(96 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 2003)
Role	Company Director
Correspondence Address	254 Olde Stage Road Glastonbury Connecticut 06033 United States

Director Name	Eric Noel Witt
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1999(97 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2000)
Role	Treasury Director
Correspondence Address	4 Avenue De Bretevil 6 Eme Etage 75007 Paris France

Director Name	Bradley Graham Thompson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2000(98 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2002)
Role	Business Executive
Correspondence Address	8 Allee Henri Marret Fourqueux 78112 France Foreign

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(98 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 2001)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Secretary Name	Mr Gary William Cust
Nationality	British
Status	Resigned
Appointed	15 August 2000(98 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 2001)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(99 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 September 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Patrice Lucien Raymond Noiret
Date of Birth	April 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 April 2008)
Role	Treasurer
Correspondence Address	43, Rue Rene Dorme Fontenay Le Fleury 78330

Secretary Name	Edward Francis McHugh
Nationality	American
Status	Resigned
Appointed	20 August 2003(101 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	55 Massaw Street Simsbury Connecticut Ct 06070 United States

Secretary Name	Tanya Tymchenko
Nationality	British
Status	Resigned
Appointed	08 July 2005(103 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2008)
Role	Company Director
Correspondence Address	69 Greenhurst Road West Hartford Connecticut 06107 United States

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2008(106 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 February 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	13995 Pasteur Boulevard Palm Beach Gardens Florida 33418 United States

Secretary Name	Katherine Bertini
Nationality	British
Status	Resigned
Appointed	11 June 2008(106 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 December 2011)
Role	Company Director
Correspondence Address	555 Northfield Road Watertown Connecticut 06795

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(108 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 August 2021)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Colby Leicestershire LE9 1SE

Secretary Name	Nicole Vitrano
Nationality	British
Status	Resigned
Appointed	23 December 2011(110 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2014)
Role	Company Director
Correspondence Address	Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Secretary Name	Lynn Banis
Nationality	British
Status	Resigned
Appointed	31 May 2012(110 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 April 2020)
Role	Company Director
Correspondence Address	Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Ms Patricia Catherine Moran
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2018(116 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Ms Emma Leigh
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(118 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Contact

Website	unitedtechnologies.co.uk
Telephone	01992 812929
Telephone region	Lea Valley

Location

Registered Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

4.4m at £0.2	United Technologies Holdings LTD 88.62% Ordinary
140k at £1	United Technologies Holdings LTD 11.38% Preference

Financials

Year	2014
Net Worth	-£1,620,000
Cash	£91,000
Current Liabilities	£1,447,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Filing History

20 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
16 February 2023	Termination of appointment of Christian Bruno Jean Idczak as a director on 7 February 2023 (1 page)
16 February 2023	Appointment of Mr John Anthony Robinson as a director on 15 February 2023 (2 pages)
16 February 2023	Appointment of Mr Simon Derrick Boniface as a director on 15 February 2023 (2 pages)
22 November 2022	Full accounts made up to 30 November 2021 (20 pages)
10 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
14 January 2022	Termination of appointment of Emma Leigh as a director on 3 January 2022 (1 page)
6 September 2021	Full accounts made up to 30 November 2020 (23 pages)
17 August 2021	Termination of appointment of James Terence George Laurence as a director on 13 August 2021 (1 page)
17 August 2021	Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 13 August 2021 (2 pages)
3 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
4 November 2020	Full accounts made up to 30 November 2019 (24 pages)
10 September 2020	Appointment of Edwin Coe Secretaries Limited as a secretary on 9 September 2020 (2 pages)
20 August 2020	Director's details changed for Mr Christian Bruno Jean Idczak on 3 April 2020 (2 pages)
29 June 2020	Appointment of Ms Emma Leigh as a director on 5 June 2020 (2 pages)
29 June 2020	Termination of appointment of Patricia Catherine Moran as a director on 5 June 2020 (1 page)
2 June 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
22 May 2020	Termination of appointment of Lynn Banis as a secretary on 3 April 2020 (1 page)
5 September 2019	Full accounts made up to 30 November 2018 (23 pages)
11 July 2019	Notification of Matlock Holdings Ltd as a person with significant control on 7 May 2019 (2 pages)
11 July 2019	Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019 (1 page)
28 June 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
24 July 2018	Full accounts made up to 30 November 2017 (21 pages)
13 July 2018	Appointment of Ms Patricia Catherine Moran as a director on 29 June 2018 (2 pages)
9 July 2018	Second filing of Confirmation Statement dated 07/05/2017 (5 pages)
25 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
11 October 2017	Registered office address changed from Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 11 October 2017 (2 pages)
11 October 2017	Registered office address changed from Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 11 October 2017 (2 pages)
1 August 2017	Full accounts made up to 30 November 2016 (21 pages)
1 August 2017	Full accounts made up to 30 November 2016 (21 pages)
13 June 2017	07/05/17 Statement of Capital gbp 1230166 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 09/07/2018. (25 pages)
13 June 2017	Confirmation statement made on 7 May 2017 with updates (24 pages)
7 July 2016	Full accounts made up to 30 November 2015 (27 pages)
7 July 2016	Full accounts made up to 30 November 2015 (27 pages)
6 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,230,166 (19 pages)
6 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,230,166 (19 pages)
7 July 2015	Full accounts made up to 30 November 2014 (14 pages)
7 July 2015	Full accounts made up to 30 November 2014 (14 pages)
17 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,230,166 (14 pages)
17 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,230,166 (14 pages)
17 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,230,166 (14 pages)
23 January 2015	Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015 (2 pages)
11 June 2014	Full accounts made up to 30 November 2013 (14 pages)
11 June 2014	Full accounts made up to 30 November 2013 (14 pages)
6 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,230,166 (14 pages)
6 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,230,166 (14 pages)
6 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,230,166 (14 pages)
12 March 2014	Termination of appointment of Nicole Vitrano as a secretary (2 pages)
12 March 2014	Termination of appointment of Nicole Vitrano as a secretary (2 pages)
7 June 2013	Full accounts made up to 30 November 2012 (14 pages)
7 June 2013	Full accounts made up to 30 November 2012 (14 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (15 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (15 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (15 pages)
8 February 2013	Director's details changed for Christian Bruno Jean Idczak on 1 December 2012 (3 pages)
8 February 2013	Director's details changed for Christian Bruno Jean Idczak on 1 December 2012 (3 pages)
8 February 2013	Director's details changed for Christian Bruno Jean Idczak on 1 December 2012 (3 pages)
3 July 2012	Full accounts made up to 30 November 2011 (14 pages)
3 July 2012	Full accounts made up to 30 November 2011 (14 pages)
14 June 2012	Appointment of Lynn Banis as a secretary (3 pages)
14 June 2012	Appointment of Lynn Banis as a secretary (3 pages)
7 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (14 pages)
7 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (14 pages)
7 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (14 pages)
19 January 2012	Termination of appointment of Katherine Bertini as a secretary (3 pages)
19 January 2012	Appointment of Nicole Vitrano as a secretary (3 pages)
19 January 2012	Appointment of Nicole Vitrano as a secretary (3 pages)
19 January 2012	Termination of appointment of Katherine Bertini as a secretary (3 pages)
22 July 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 22 July 2011 (2 pages)
22 July 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 22 July 2011 (2 pages)
9 June 2011	Director's details changed for Christian Bruno Jean Idczak on 1 August 2008 (3 pages)
9 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
9 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
9 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
9 June 2011	Director's details changed for Christian Bruno Jean Idczak on 1 August 2008 (3 pages)
9 June 2011	Director's details changed for Christian Bruno Jean Idczak on 1 August 2008 (3 pages)
6 April 2011	Full accounts made up to 30 November 2010 (14 pages)
6 April 2011	Full accounts made up to 30 November 2010 (14 pages)
17 January 2011	Termination of appointment of Gregory Smart as a director (2 pages)
17 January 2011	Termination of appointment of Gregory Smart as a director (2 pages)
17 January 2011	Appointment of James Terence George Laurence as a director (3 pages)
17 January 2011	Appointment of James Terence George Laurence as a director (3 pages)
7 June 2010	Register(s) moved to registered inspection location (2 pages)
7 June 2010	Register inspection address has been changed (2 pages)
7 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
7 June 2010	Register(s) moved to registered inspection location (2 pages)
7 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
7 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
7 June 2010	Register inspection address has been changed (2 pages)
7 April 2010	Full accounts made up to 30 November 2009 (11 pages)
7 April 2010	Full accounts made up to 30 November 2009 (11 pages)
24 July 2009	Full accounts made up to 30 November 2008 (11 pages)
24 July 2009	Full accounts made up to 30 November 2008 (11 pages)
2 June 2009	Return made up to 07/05/09; full list of members (4 pages)
2 June 2009	Return made up to 07/05/09; full list of members (4 pages)
17 June 2008	Secretary appointed katherine bertini (1 page)
17 June 2008	Appointment terminated secretary tanya tymchenko (1 page)
17 June 2008	Secretary appointed katherine bertini (1 page)
17 June 2008	Appointment terminated secretary tanya tymchenko (1 page)
9 June 2008	Return made up to 07/05/08; full list of members (5 pages)
9 June 2008	Return made up to 07/05/08; full list of members (5 pages)
27 May 2008	Full accounts made up to 30 November 2007 (12 pages)
27 May 2008	Full accounts made up to 30 November 2007 (12 pages)
24 April 2008	Director appointed christian bruno jean idczak (1 page)
24 April 2008	Appointment terminated director patrice noiret (1 page)
24 April 2008	Appointment terminated director patrice noiret (1 page)
24 April 2008	Director appointed christian bruno jean idczak (1 page)
5 December 2007	Full accounts made up to 30 November 2006 (12 pages)
5 December 2007	Full accounts made up to 30 November 2006 (12 pages)
23 May 2007	Return made up to 07/05/07; full list of members (3 pages)
23 May 2007	Return made up to 07/05/07; full list of members (3 pages)
18 July 2006	Full accounts made up to 30 November 2005 (11 pages)
18 July 2006	Full accounts made up to 30 November 2005 (11 pages)
23 May 2006	Return made up to 07/05/06; full list of members (3 pages)
23 May 2006	Return made up to 07/05/06; full list of members (3 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed (1 page)
11 August 2005	New secretary appointed (1 page)
29 June 2005	Full accounts made up to 30 November 2004 (11 pages)
29 June 2005	Full accounts made up to 30 November 2004 (11 pages)
25 June 2005	Return made up to 07/05/05; full list of members (3 pages)
25 June 2005	Return made up to 07/05/05; full list of members (3 pages)
5 October 2004	Full accounts made up to 30 November 2003 (10 pages)
5 October 2004	Full accounts made up to 30 November 2003 (10 pages)
18 May 2004	Return made up to 07/05/04; full list of members (7 pages)
18 May 2004	Return made up to 07/05/04; full list of members (7 pages)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 December 2003	Auditor's resignation (2 pages)
6 December 2003	Auditor's resignation (2 pages)
2 October 2003	Full accounts made up to 30 November 2002 (10 pages)
2 October 2003	Full accounts made up to 30 November 2002 (10 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Secretary resigned (1 page)
20 May 2003	Return made up to 07/05/03; full list of members (7 pages)
20 May 2003	Return made up to 07/05/03; full list of members (7 pages)
2 October 2002	Full accounts made up to 30 November 2001 (10 pages)
2 October 2002	Full accounts made up to 30 November 2001 (10 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	Director resigned (1 page)
18 June 2002	Return made up to 07/05/02; full list of members (7 pages)
18 June 2002	Return made up to 07/05/02; full list of members (7 pages)
2 October 2001	Full accounts made up to 30 November 2000 (10 pages)
2 October 2001	Full accounts made up to 30 November 2000 (10 pages)
25 July 2001	Location of register of members (1 page)
25 July 2001	Location of register of members (1 page)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Secretary's particulars changed (1 page)
25 July 2001	Secretary's particulars changed (1 page)
12 June 2001	Return made up to 07/05/01; full list of members (6 pages)
12 June 2001	Return made up to 07/05/01; full list of members (6 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	New director appointed (2 pages)
18 October 2000	Full accounts made up to 30 November 1999 (13 pages)
18 October 2000	Full accounts made up to 30 November 1999 (13 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: goldvale house, church street west, woking surrey, GU21 1DH (1 page)
8 September 2000	Registered office changed on 08/09/00 from: goldvale house, church street west, woking surrey, GU21 1DH (1 page)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	Resolutions WRES13 ‐ Written resolution (1 page)
5 September 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
2 June 2000	Return made up to 07/05/00; full list of members (6 pages)
2 June 2000	Return made up to 07/05/00; full list of members (6 pages)
20 August 1999	Full accounts made up to 30 November 1998 (10 pages)
20 August 1999	Full accounts made up to 30 November 1998 (10 pages)
21 May 1999	Return made up to 07/05/99; full list of members (6 pages)
21 May 1999	Return made up to 07/05/99; full list of members (6 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	Secretary resigned;director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned;director resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Director's particulars changed (1 page)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
21 May 1998	Full accounts made up to 30 November 1997 (10 pages)
21 May 1998	Full accounts made up to 30 November 1997 (10 pages)
14 May 1998	Return made up to 07/05/98; no change of members (4 pages)
14 May 1998	Return made up to 07/05/98; no change of members (4 pages)
12 June 1997	Return made up to 07/05/97; no change of members (4 pages)
12 June 1997	Return made up to 07/05/97; no change of members (4 pages)
21 April 1997	Full accounts made up to 30 November 1996 (9 pages)
21 April 1997	Full accounts made up to 30 November 1996 (9 pages)
28 November 1996	Return made up to 07/05/96; full list of members (8 pages)
28 November 1996	Return made up to 07/05/96; full list of members (8 pages)
11 October 1996	Full accounts made up to 30 November 1995 (9 pages)
11 October 1996	Full accounts made up to 30 November 1995 (9 pages)
13 June 1996	Registered office changed on 13/06/96 from: 43-59 clapham rd, london, SW9 onz (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 43-59 clapham rd, london, SW9 onz (1 page)
3 October 1995	Full accounts made up to 30 November 1994 (10 pages)
3 October 1995	Full accounts made up to 30 November 1994 (10 pages)
25 September 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
25 September 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (313 pages)
2 December 1987	Memorandum and Articles of Association (43 pages)
2 December 1987	Memorandum and Articles of Association (43 pages)
25 July 1986	Return made up to 11/07/86; full list of members (7 pages)
25 July 1986	Return made up to 11/07/86; full list of members (7 pages)
19 May 1977	Share capital (2 pages)
19 May 1977	Share capital (2 pages)

Gnitrow Ltd

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