GWB HOLDINGS LIMITED

Company number 02429909

Date	Type	Description	View / Download
23 Jan 2008	288c	Secretary's particulars changed	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: crossley house belle vue park hopwood lane, halifax w yorks, HX1 5EB	(1 page)
23 Jan 2008	288c	Director's particulars changed	(1 page)
22 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
27 Apr 2007	363s	Return made up to 11/04/07; full list of members	(8 pages)
07 Jun 2006	AA	Full accounts made up to 31 October 2005	(12 pages)
21 Apr 2006	363s	Return made up to 11/04/06; full list of members	(8 pages)
08 Jun 2005	AA	Full accounts made up to 31 October 2004	(13 pages)
17 May 2005	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
09 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
15 Apr 2005	363s	Return made up to 11/04/05; full list of members	(8 pages)
23 Aug 2004	AA	Full accounts made up to 31 October 2003	(14 pages)
21 Apr 2004	363s	Return made up to 11/04/04; full list of members	(8 pages)
03 Sep 2003	AA	Full accounts made up to 31 October 2002	(14 pages)
01 May 2003	AUD	Auditor's resignation	(1 page)
18 Apr 2003	363s	Return made up to 11/04/03; full list of members	(8 pages)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288a	New director appointed	(4 pages)