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RWG LIMITED

Company number 00722208

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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)
28 Jan 2003 353 Location of register of members
20 Nov 2002 287 Registered office changed on 20/11/02 from: 215/227 great portland street london W1W 5PN
08 Nov 2002 AA Accounts for a dormant company made up to 30 September 2001
08 Nov 2002 288a New director appointed
07 Mar 2002 288b Director resigned
07 Feb 2002 363s Return made up to 16/01/02; full list of members
  • 363(287) ‐ Registered office changed on 07/02/02
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
01 Oct 2001 288b Director resigned
31 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
12 Jun 2001 288c Director's particulars changed
02 Feb 2001 363s Return made up to 16/01/01; full list of members
04 Sep 2000 288a New director appointed
17 Aug 2000 288b Director resigned
27 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
22 Feb 2000 363s Return made up to 16/01/00; full list of members
21 Feb 2000 288c Director's particulars changed
23 Sep 1999 288a New director appointed
20 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
08 Jul 1999 288b Director resigned
08 Jul 1999 353 Location of register of members
10 Feb 1999 363s Return made up to 16/01/99; no change of members
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
15 Apr 1998 353 Location of register of members
13 Feb 1998 288c Secretary's particulars changed
04 Feb 1998 363s Return made up to 16/01/98; no change of members