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GWRUK ACQUISITION CORP LIMITED

Company number 06503311

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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)
02 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
19 Feb 2010 CH04 Secretary's details changed for Scrip Secretaries Limited on 13 February 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AP01 Appointment of June Mary Paddock as a director
04 Mar 2009 363a Return made up to 13/02/09; full list of members
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Apr 2008 88(2) Ad 03/04/08\gbp si 110@1=110\gbp ic 29107000/29107110\
03 Mar 2008 122 Conso
03 Mar 2008 88(2) Ad 21/02/08\gbp si 29106@1000=29106000\gbp ic 1000/29107000\
03 Mar 2008 123 Nc inc already adjusted 21/02/08
03 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Feb 2008 88(2) Ad 21/02/08\gbp si 999@1=999\gbp ic 1/1000\
29 Feb 2008 225 Curr sho from 28/02/2009 to 31/12/2008
13 Feb 2008 NEWINC Incorporation