GWAREX HOLDINGS LIMITED

Company number 02165120

Date	Type	Description	View / Download
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
15 Aug 2007	363s	Return made up to 28/06/07; no change of members	(7 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
31 Jul 2006	363s	Return made up to 28/06/06; no change of members	(7 pages)
19 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2005	288b	Director resigned	(1 page)
07 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
25 Jul 2005	363s	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jan 2005	287	Registered office changed on 28/01/05 from: white lion house 17 new market street usk NP15 1AU	(1 page)
28 Jan 2005	288a	New director appointed	(2 pages)
28 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: blenheim house, fitzalan court newport road cardiff CF24 0TS	(1 page)
17 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
05 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
30 Jul 2004	CERTNM	Company name changed ryan poland LIMITED\certificate issued on 30/07/04	(2 pages)
30 Jul 2004	363s	Return made up to 28/06/04; full list of members	(7 pages)
30 Jul 2004	288b	Director resigned	(1 page)
27 May 2004	287	Registered office changed on 27/05/04 from: 17 st andrews crescent cardiff south galmorgan CF10 3DB	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
21 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
04 Aug 2003	363s	Return made up to 28/06/03; no change of members	(7 pages)
17 Apr 2003	288b	Director resigned	(1 page)

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