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GWSL REALISATIONS LIMITED

Company number 01049873

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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)
30 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision 01/10/07
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re interim dividends 01/10/07
25 Jul 2007 AA Accounts for a medium company made up to 30 September 2006
28 Feb 2007 363a Return made up to 14/02/07; full list of members
28 Feb 2007 288c Director's particulars changed
18 Jan 2007 288c Director's particulars changed
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed
05 Jul 2006 363a Return made up to 14/02/06; full list of members
13 Apr 2006 AA Accounts for a medium company made up to 30 September 2005
01 Jul 2005 288b Director resigned
13 Jun 2005 AUD Auditor's resignation
29 Apr 2005 363s Return made up to 14/02/05; full list of members
21 Apr 2005 AA Full accounts made up to 30 September 2004
08 Mar 2005 288a New director appointed
10 Feb 2005 288a New director appointed
21 Sep 2004 363s Return made up to 14/02/04; full list of members; amend
22 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 AA Group of companies' accounts made up to 30 September 2003
06 Mar 2004 363s Return made up to 14/02/04; full list of members
07 Jan 2004 AUD Auditor's resignation
17 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Interim div & div 01/10/03
13 Oct 2003 122 £ ic 115000/15000 24/09/03 £ sr 100000@1=100000