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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)
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
14 Sep 2003 225 Accounting reference date extended from 30/04/03 to 30/09/03
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
26 Feb 2003 363s Return made up to 14/02/03; full list of members
25 Feb 2003 AA Group of companies' accounts made up to 30 April 2002
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2002 363s Return made up to 14/02/02; full list of members
29 Mar 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Mar 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
28 Feb 2002 AA Group of companies' accounts made up to 30 April 2001
13 Nov 2001 395 Particulars of mortgage/charge
10 Oct 2001 395 Particulars of mortgage/charge
09 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2001 AA Accounts for a medium company made up to 30 April 2000
13 Mar 2001 363s Return made up to 14/02/01; full list of members
13 Mar 2001 288a New director appointed
09 May 2000 395 Particulars of mortgage/charge
08 May 2000 403a Declaration of satisfaction of mortgage/charge
08 May 2000 403a Declaration of satisfaction of mortgage/charge
08 May 2000 403a Declaration of satisfaction of mortgage/charge