- Company Overview for GWL (UK) LIMITED (02946816)
- Filing history for GWL (UK) LIMITED (02946816)
- People for GWL (UK) LIMITED (02946816)
- Charges for GWL (UK) LIMITED (02946816)
- More for GWL (UK) LIMITED (02946816)
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 2009 | 288a | Director appointed kirk howard lusk | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Aug 2008 | 363a | Return made up to 05/08/08; full list of members | |
29 Jul 2008 | 288b | Appointment Terminated Director mark kritzman | |
22 Jul 2008 | AA | Full accounts made up to 31 December 2006 | |
01 Jul 2008 | 288b | Appointment Terminated Director stuart leatherby | |
01 Jul 2008 | 288b | Appointment Terminated Director jeremy hall | |
01 Jul 2008 | 288a | Director appointed mark jardian | |
01 Jul 2008 | 288a | Director appointed martha temple | |
01 Jul 2008 | 288a | Director appointed mark kritzman | |
20 May 2008 | 288b | Appointment Terminated Director martin garcia | |
28 Oct 2007 | AUD | Auditor's resignation | |
15 Oct 2007 | 288b | Secretary resigned | |
15 Oct 2007 | 287 | Registered office changed on 15/10/07 from: 10 king william street london EC4N 7TW | |
15 Oct 2007 | 288a | New secretary appointed | |
22 Sep 2007 | MISC | Sec 394 | |
28 Aug 2007 | 363a | Return made up to 05/08/07; full list of members | |
21 Mar 2007 | AA | Full accounts made up to 31 December 2005 | |
11 Aug 2006 | 363a | Return made up to 05/08/06; full list of members | |
01 Jun 2006 | CERTNM | Company name changed goodhealth worldwide LIMITED\certificate issued on 01/06/06 | |
10 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
28 Sep 2005 | 288a | New secretary appointed | |
28 Sep 2005 | 288b | Secretary resigned;director resigned | |
06 Sep 2005 | 363a | Return made up to 05/08/05; full list of members | |
18 Aug 2005 | 287 | Registered office changed on 18/08/05 from: 5 lloyds avenue london EC3N 3AE |