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G.W. BOOKS LIMITED

Company number 02355590

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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)
18 Jan 2002 363s Return made up to 14/12/01; full list of members
18 Jan 2002 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
14 Jun 2001 363s Return made up to 14/12/00; full list of members
14 Jun 2001 363(288) Director's particulars 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 DocumentDirector's particulars changed
26 Mar 2001 AA Accounts made up to 28 May 2000
22 Dec 2000 288a New director appointed
22 Dec 2000 288b Director resigned
17 May 2000 288a New secretary appointed;new director appointed
17 May 2000 288b Secretary resigned;director resigned
04 Jan 2000 363s Return made up to 14/12/99; full list of members
17 Nov 1999 AA Accounts made up to 30 May 1999
16 Dec 1998 363s Return made up to 14/12/98; no change of members
06 Oct 1998 288c Director's particulars changed
27 Aug 1998 288b Director resigned
26 Aug 1998 AA Accounts made up to 31 May 1998
27 May 1998 288c Director's particulars changed
06 Jan 1998 363s Return made up to 14/12/97; no change of members
21 Oct 1997 287 Registered office changed on 21/10/97 from: chewton street hilltop eastwood nottingham NG16 3HY
24 Sep 1997 AA Accounts made up to 1 June 1997
08 Apr 1997 288c Director's particulars changed
08 Jan 1997 363s Return made up to 14/12/96; full list of members
08 Jan 1997 363(288) Director's particulars 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 DocumentDirector's particulars changed
07 Nov 1996 AA Accounts made up to 2 June 1996
04 Apr 1996 AA Accounts made up to 28 May 1995
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors