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GURWIN LTD

Company number 04785925

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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)
23 May 2013 AP03 Appointment of Mr Graeme Keith Urwin as a secretary
23 May 2013 TM02 Termination of appointment of Alyson Urwin as a secretary
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
08 Apr 2010 SH10 Particulars of variation of rights attached to shares
08 Apr 2010 SH08 Change of share class name or designation
08 Apr 2010 CC04 Statement of company's objects
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Dec 2009 AA01 Previous accounting period extended from 5 April 2009 to 30 April 2009
16 Jun 2009 363a Return made up to 03/06/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
03 Dec 2008 363a Return made up to 03/06/08; full list of members
01 Dec 2008 363a Return made up to 03/06/07; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
24 May 2007 AA Total exemption small company accounts made up to 5 April 2006
26 Oct 2006 363a Return made up to 03/06/06; full list of members
04 Jul 2006 363s Return made up to 03/06/05; full list of members