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GJW HOLDINGS LIMITED

Company number 02768086

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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)
02 Nov 2000 AA Full group accounts made up to 31 December 1999
11 Apr 2000 288c Director's particulars changed
23 Feb 2000 288a New director appointed
13 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Jan 2000 363s Return made up to 26/11/99; full list of members
06 Jan 2000 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
10 Dec 1999 288a New director appointed
02 Nov 1999 AA Full group accounts made up to 31 December 1998
28 Oct 1999 288b Director resigned
05 Jan 1999 363s Return made up to 26/11/98; no change of members
05 Jan 1999 363(288) Secretary resigned
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 resigned
03 Nov 1998 AA Full group accounts made up to 31 December 1997
18 Mar 1998 287 Registered office changed on 18/03/98 from: 90 fetter lane, london, EC4A 1EQ
18 Mar 1998 288a New secretary appointed
17 Feb 1998 363s Return made up to 26/11/97; no change of members
30 Oct 1997 AA Full group accounts made up to 31 December 1996
27 Mar 1997 88(2)R Ad 04/10/95--------- £ si 6000@1
23 Dec 1996 288c Director's particulars changed
23 Dec 1996 363s Return made up to 26/11/96; full list of members
23 Dec 1996 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
30 May 1996 AA Full accounts made up to 31 December 1995
04 Dec 1995 363s Return made up to 26/11/95; no change of members
04 Dec 1995 363(287) Registered office changed on 04/12/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/12/95
22 Jun 1995 288 New director appointed
22 Jun 1995 288 New director appointed