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GWYNANT PLACE PROPERTY LIMITED

Company number 03147822

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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)
20 Apr 1999 288b Director resigned
23 Feb 1999 363s Return made up to 18/01/99; no change of members
  • 363(287) ‐ Registered office changed on 23/02/99
23 Jul 1998 AA Full accounts made up to 31 March 1998
18 Jun 1998 88(2)R Ad 13/11/97--------- £ si 20@1
12 Feb 1998 363s Return made up to 18/01/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/02/98
13 Nov 1997 AA Full accounts made up to 31 March 1997
18 Feb 1997 363s Return made up to 18/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1996 225 Accounting reference date extended from 01/02/96 to 31/03/97
07 Jun 1996 287 Registered office changed on 07/06/96 from: 435 wilmslow road withington manchester greater manchester M20 4AF
24 Apr 1996 288 New director appointed
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New director appointed
17 Apr 1996 AA Accounts for a dormant company made up to 1 February 1996
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 1996 225(1) Accounting reference date shortened from 31/01 to 01/02
16 Apr 1996 288 Director resigned
16 Apr 1996 288 Secretary resigned
16 Apr 1996 288 New secretary appointed;new director appointed
16 Apr 1996 288 New director appointed
16 Apr 1996 287 Registered office changed on 16/04/96 from: regis house 134 percival road enfield middlesex EN1 1QU
15 Apr 1996 288 New director appointed
28 Mar 1996 CERTNM Company name changed worldaround LIMITED\certificate issued on 29/03/96
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1996 MEM/ARTS Memorandum and Articles of Association