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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)
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
04 Oct 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Sep 1991 363a Return made up to 06/03/91; no change of members
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Request DocumentReturn made up to 06/03/91; no change of members
16 Jul 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Jul 1991 288 Director's particulars changed
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16 Jul 1991 363a Return made up to 06/09/90; full list of members
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23 Apr 1991 288 Director resigned
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26 Feb 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
20 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
18 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1990 88(2)R Ad 14/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/05/90--------- £ si 98@1=98 £ ic 2/100
21 Jun 1989 287 Registered office changed on 21/06/89 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 21/06/89 from: 84 temple chambers temple ave london EC4Y ohp
21 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1989 CERTNM Company name changed printage LIMITED\certificate issued on 20/03/89
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Request DocumentCompany name changed printage LIMITED\certificate issued on 20/03/89
06 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation