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GWYNFA'S (G.C.G.) LIMITED

Company number 00699028

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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)
10 Oct 1995 288 Director resigned;new director appointed
10 Oct 1995 287 Registered office changed on 10/10/95 from: 76 south park lincoln LN5 8ES
10 Oct 1995 363s Return made up to 31/08/95; no change of members
10 Oct 1995 363(288) Director resigned
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Request DocumentDirector resigned
11 Jul 1995 288 New director appointed
11 Jul 1995 288 New director appointed
03 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
10 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
25 Aug 1994 363s Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members
25 Aug 1994 363(288) Director's particulars changed
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16 Mar 1994 288 Director resigned
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15 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Feb 1994 AA Full accounts made up to 31 March 1993
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07 Sep 1993 363s Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
07 Sep 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Aug 1993 AA Full accounts made up to 4 September 1992
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04 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03