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GWR GROUP LIMITED

Company number 00715143

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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)
16 Jul 2009 MISC Section 519
11 Jul 2009 AUD Auditor's resignation
17 Jun 2009 363a Return made up to 30/05/09; full list of members
06 May 2009 AA Group of companies' accounts made up to 31 March 2008
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Jan 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Jan 2009 MAR Re-registration of Memorandum and Articles
14 Jan 2009 53 Application for reregistration from PLC to private
14 Jan 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Dec 2008 288a Secretary appointed clive ronald potterell
11 Dec 2008 288b Appointment terminated director and secretary richard manning
02 Dec 2008 288a Director appointed donald alexander thomson
02 Dec 2008 288a Director appointed richard francis jackson park
20 Nov 2008 288b Appointment terminated director charles allen
20 Nov 2008 288b Appointment terminated director ashley tabor
13 Oct 2008 288c Director's change of particulars / charles allen / 01/10/2008
04 Aug 2008 288a Director appointed michael damien connole
28 Jul 2008 288b Appointment terminated director wendy pallot
26 Jun 2008 288a Director appointed ashley daniel tabor
25 Jun 2008 288a Director appointed charles lamb allen
11 Jun 2008 363a 30/05/08 no member list
06 Jun 2008 288b Appointment terminated director anne hazlitt
21 Apr 2008 288b Appointment terminated director stephen orchard
21 Jan 2008 288a New director appointed
16 Jan 2008 288b Director resigned