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GORWYN HOLDINGS LIMITED

Company number 00757644

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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)
25 Feb 2011	AAMD	Amended accounts made up to 31 March 2009	View PDF Amended accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
25 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
29 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	SH02	Consolidation of shares on 16 June 2010	View PDF Consolidation of shares on 16 June 2010 - link opens in a new window - 11 pages (11 pages)
13 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 16/06/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 16/06/2010 - link opens in a new window - 44 pages (44 pages)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jan 2010	CH01	Director's details changed for Mr Jose Ramon Quintana on 31 December 2009	View PDF Director's details changed for Mr Jose Ramon Quintana on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Robert Lambert Gorwyn on 31 December 2009	View PDF Director's details changed for Mr Robert Lambert Gorwyn on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
30 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
15 Feb 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
28 Jan 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
14 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
05 Apr 2004	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 2 pages (2 pages)
01 Feb 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
17 Jun 2003	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 2 pages (2 pages)

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