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GWS INVESTMENTS LIMITED

Company number 02998553

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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)
10 Jan 2002 363a Return made up to 06/12/01; full list of members
10 Jan 2002 363a Return made up to 06/12/00; full list of members
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Secretary resigned;director resigned
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New secretary appointed
31 Jul 2000 AA Full accounts made up to 30 September 1999
14 Feb 2000 363a Return made up to 06/12/99; full list of members
03 Aug 1999 AA Full accounts made up to 30 September 1998
09 Feb 1999 363a Return made up to 06/12/98; full list of members
09 Feb 1999 287 Registered office changed on 09/02/99 from: 8 baltic st east london EC1Y 0UJ
03 Aug 1998 AA Full accounts made up to 30 September 1997
09 Mar 1998 363a Return made up to 06/12/97; full list of members
19 Aug 1997 AA Full accounts made up to 30 September 1996
01 May 1997 288c Director's particulars changed
12 Feb 1997 363a Return made up to 03/12/96; full list of members
15 Jan 1997 287 Registered office changed on 15/01/97 from: 8 baltic street london EC1Y 0TB
15 Jan 1997 363x Return made up to 06/12/95; full list of members
09 Oct 1996 288b Director resigned
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Aug 1996 AA Full accounts made up to 30 September 1995
06 Dec 1995 SA Statement of affairs
06 Dec 1995 88(2)O Ad 03/04/95--------- £ si 59998@1
01 Jun 1995 88(3) Particulars of contract relating to shares
01 Jun 1995 88(2)R Ad 03/04/95--------- £ si 60000@1=60000 £ ic 60000/120000