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GW 957 LIMITED

Company number 05558240

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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)
03 Oct 2007 363s Return made up to 08/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Jul 2007 AA Full accounts made up to 31 December 2006
16 Oct 2006 363s Return made up to 08/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Oct 2006 AA Full accounts made up to 31 March 2006
06 Sep 2006 288b Secretary resigned
06 Sep 2006 287 Registered office changed on 06/09/06 from: bridge street wednesbury west midlands WS10 0AN
06 Sep 2006 288b Director resigned
06 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
06 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 288a New director appointed
06 Sep 2006 288a New secretary appointed;new director appointed
06 Sep 2006 288a New director appointed
10 Aug 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 123 Nc inc already adjusted 24/03/06
12 Apr 2006 SA Statement of affairs
12 Apr 2006 88(2)R Ad 24/03/06--------- £ si 24999@1=24999 £ ic 1/25000
12 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2006 395 Particulars of mortgage/charge
25 Mar 2006 395 Particulars of mortgage/charge
23 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 28/02/06
13 Feb 2006 287 Registered office changed on 13/02/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
13 Feb 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06