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GWP REALISATIONS 2024 LIMITED

Company number 02560798

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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)
03 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Carl Anthony Blythe on 3 December 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
18 May 2009 288b Appointment terminated director timothy denholm
19 Dec 2008 363a Return made up to 22/11/08; full list of members
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 29/09/2008
28 Apr 2008 288a Director appointed timothy mark denholm
28 Feb 2008 288b Appointment terminated director ronald scullion
12 Dec 2007 363a Return made up to 22/11/07; full list of members
28 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Dec 2006 363s Return made up to 22/11/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
12 Dec 2005 363s Return made up to 22/11/05; full list of members
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
17 Feb 2005 288a New director appointed
10 Dec 2004 363s Return made up to 22/11/04; full list of members
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
09 Dec 2003 363s Return made up to 22/11/03; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
29 Sep 2003 288b Director resigned
10 Mar 2003 MEM/ARTS Memorandum and Articles of Association
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2002 363s Return made up to 22/11/02; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001