Advanced company searchLink opens in new window

GORWYN HOLDINGS LIMITED

Company number 00757644

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Mar 2003 363s Return made up to 31/12/02; full list of members
10 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
12 Jun 2002 128(3) Statement of rights variation attached to shares
28 May 2002 169 £ ic 32572/32406 24/04/02 £ sr 166@1=166
28 May 2002 169 £ ic 48608/32572 24/04/02 £ sr 16036@1=16036
13 May 2002 288b Director resigned
08 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Jan 2002 363s Return made up to 31/12/01; full list of members
24 Mar 2001 395 Particulars of mortgage/charge
08 Feb 2001 363s Return made up to 31/12/00; full list of members
23 Jan 2001 AA Full accounts made up to 31 March 2000
13 Mar 2000 363s Return made up to 31/12/99; full list of members
25 Jan 2000 AA Full accounts made up to 31 March 1999
23 Mar 1999 363s Return made up to 31/12/98; full list of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
10 Dec 1998 288b Director resigned
31 Jan 1998 AA Full accounts made up to 31 March 1997
20 Jan 1998 363s Return made up to 31/12/97; full list of members
04 Mar 1997 MEM/ARTS Memorandum and Articles of Association
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1997 225 Accounting reference date shortened from 05/04/97 to 31/03/97
06 Feb 1997 AA Full accounts made up to 5 April 1996
19 Jan 1997 363s Return made up to 31/12/96; full list of members
20 Nov 1996 288b Director resigned
20 Sep 1996 395 Particulars of mortgage/charge