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GAMES WORKSHOP LIMITED

Company number 01467092

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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 Jan 2001 363s Return made up to 14/12/00; full list of members
17 May 2000 288a New secretary appointed;new director appointed
08 May 2000 288b Director resigned
25 Apr 2000 288b Director resigned
02 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Jan 2000 363s Return made up to 14/12/99; full list of members
08 Dec 1999 288c Director's particulars changed
06 Dec 1999 288b Director resigned
03 Dec 1999 288b Director resigned
17 Nov 1999 AA Full accounts made up to 30 May 1999
07 Oct 1999 288a New director appointed
09 Sep 1999 288a New director appointed
17 Feb 1999 288c Director's particulars changed
31 Jan 1999 288a New director appointed
31 Jan 1999 288b Director resigned
13 Jan 1999 363s Return made up to 14/12/98; no change of members
07 Oct 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1998 288b Director resigned
24 Aug 1998 AA Full accounts made up to 31 May 1998
31 Jul 1998 AUD Auditor's resignation
06 Jul 1998 288a New director appointed
15 Apr 1998 288a New director appointed
19 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital