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GEORGE WHEELER LAUNCHES LIMITED

Company number 00408533

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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)
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
21 Apr 2010 CH03 Secretary's details changed for Mr Paul Roger Ludwig on 5 April 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 05/04/09; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 05/04/08; full list of members
10 Apr 2008 190 Location of debenture register
10 Apr 2008 287 Registered office changed on 10/04/2008 from westminster pier victoria embankment london SW1A 2JH
10 Apr 2008 353 Location of register of members
10 Apr 2008 288c Secretary's change of particulars / paul ludwig / 08/04/2008
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jun 2007 363s Return made up to 05/04/07; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/06/07
24 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
15 Mar 2007 288b Director resigned
15 Mar 2007 288a New secretary appointed
18 Sep 2006 288b Secretary resigned;director resigned
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Director resigned
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge