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GJWE LTD

Company number 07512237

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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)
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
29 Sep 2011 TM01 Termination of appointment of George Ruttle as a director
20 Sep 2011 CERTNM Company name changed heskin barns LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-16
02 Sep 2011 CONNOT Change of name notice
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 100
21 Mar 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
03 Mar 2011 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 March 2011
03 Mar 2011 AP01 Appointment of Mr George Henry Ruttle as a director
03 Mar 2011 AP01 Appointment of Mr Gerald Joseph Wood as a director
03 Mar 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
03 Mar 2011 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director
01 Feb 2011 NEWINC Incorporation