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GWB HOLDINGS LIMITED

Company number 02429909

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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)
23 Sep 2002 88(3) Particulars of contract relating to shares
23 Sep 2002 88(2)R Ad 15/08/02--------- us$ si 10000@.001=10 us$ ic 422/432
04 Sep 2002 AA Full accounts made up to 31 October 2001
28 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2002 395 Particulars of mortgage/charge
16 May 2002 363s Return made up to 11/04/02; full list of members
26 Nov 2001 288b Director resigned
31 Aug 2001 AA Full accounts made up to 31 October 2000
26 Apr 2001 363s Return made up to 11/04/01; full list of members
31 Aug 2000 AA Full accounts made up to 31 October 1999
08 May 2000 363s Return made up to 11/04/00; full list of members
14 Dec 1999 288a New secretary appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288b Secretary resigned
14 Dec 1999 288b Director resigned
18 Apr 1999 363s Return made up to 11/04/99; no change of members
17 Apr 1999 AA Full accounts made up to 31 October 1998
23 Feb 1999 363a Return made up to 11/04/97; full list of members; amend
20 Aug 1998 AA Full accounts made up to 31 October 1997
27 Jul 1998 AUD Auditor's resignation
15 Jul 1998 288c Director's particulars changed
25 Jun 1998 288a New secretary appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288b Secretary resigned
13 May 1998 363s Return made up to 11/04/98; no change of members