GW 1264 LIMITED

Company number 03240102

Date	Type	Description	View / Download
07 Nov 2006	288b	Director resigned	(1 page)
26 May 2006	287	Registered office changed on 26/05/06 from: continuity house london road bracknell berkshire RG12 2XH	(1 page)
06 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2006	225	Accounting reference date extended from 30/06/05 to 30/06/06	(1 page)
16 Dec 2005	363s	Return made up to 20/08/05; full list of members	(7 pages)
06 Dec 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
22 Sep 2005	287	Registered office changed on 22/09/05 from: altrium court the ring bracknell berkshire RG12 1BW	(1 page)
01 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
01 Sep 2005	287	Registered office changed on 01/09/05 from: howard bird house 26 the avenue rubery birmingham B45 9AL	(1 page)
01 Sep 2005	288b	Secretary resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288a	New secretary appointed	(1 page)
01 Sep 2005	288a	New director appointed	(2 pages)
23 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 2004	CERTNM	Company name changed oakmore holdings LIMITED\certificate issued on 07/10/04	(2 pages)
01 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
24 Aug 2004	363s	Return made up to 20/08/04; full list of members	(12 pages)
16 Oct 2003	363s	Return made up to 20/08/03; change of members	(9 pages)
19 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
19 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 30/07/03
19 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
19 Aug 2003	288b	Director resigned	(1 page)
25 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)