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GWD BUILDING SERVICES LIMITED

Company number 00943250

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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)
19 Jan 2006 AA Full accounts made up to 31 March 2005
09 Nov 2005 363a Return made up to 15/10/05; full list of members
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New secretary appointed
17 Jan 2005 288a New director appointed
30 Nov 2004 363s Return made up to 15/10/04; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
10 Nov 2004 AA Full accounts made up to 31 March 2004
13 Oct 2004 395 Particulars of mortgage/charge
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 288a New director appointed
08 Oct 2004 288b Secretary resigned;director resigned
08 Oct 2004 288b Director resigned
08 Oct 2004 288a New secretary appointed;new director appointed
02 Oct 2004 395 Particulars of mortgage/charge
01 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition docs approv 23/09/04
01 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Oct 2004 155(6)a Declaration of assistance for shares acquisition
29 Dec 2003 287 Registered office changed on 29/12/03 from: east street mills east street leeds yorkshire LS9 8DL
23 Oct 2003 363a Return made up to 15/10/03; full list of members
14 Sep 2003 AA Full accounts made up to 31 March 2003
15 Oct 2002 363a Return made up to 15/10/02; full list of members
10 Sep 2002 AA Full accounts made up to 31 March 2002
23 Oct 2001 363a Return made up to 15/10/01; no change of members
15 Oct 2001 AA Full accounts made up to 31 March 2001
23 Oct 2000 363a Return made up to 15/10/00; no change of members