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GPW CONSULTANTS LTD

Company number 03181534

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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)
18 Jul 2002 288a New secretary appointed
18 Jul 2002 288a New director appointed
18 Jul 2002 287 Registered office changed on 18/07/02 from: new luckhurst farm bethersden road smarden ashford kent TN27 8QT
18 Jul 2002 288b Secretary resigned
18 Jul 2002 288b Director resigned
11 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Jul 2002 AA Total exemption small company accounts made up to 31 March 2001
07 May 2002 363s Return made up to 02/04/02; full list of members
23 Oct 2001 123 Nc inc already adjusted 09/10/01
23 Oct 2001 88(2)R Ad 09/10/01--------- £ si 1@1=1 £ ic 12/13
23 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2001 AA Total exemption small company accounts made up to 31 March 2000
03 Jul 2001 288b Director resigned
28 Mar 2001 363s Return made up to 02/04/01; full list of members
14 Apr 2000 395 Particulars of mortgage/charge
27 Mar 2000 363s Return made up to 02/04/00; full list of members
  • 363(287) ‐ Registered office changed on 27/03/00
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
20 May 1999 363s Return made up to 02/04/99; no change of members
29 Jun 1998 AA Accounts for a small company made up to 31 March 1998
15 Apr 1998 363s Return made up to 02/04/98; full list of members
09 Apr 1998 288b Director 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 DocumentDirector resigned
09 Oct 1997 AA Accounts for a small company made up to 31 March 1997
09 Oct 1997 88(2)R Ad 30/04/97--------- £ si 10@1=10 £ ic 2/12
09 Oct 1997 288a New director appointed
09 Oct 1997 225 Accounting reference date shortened from 30/04/97 to 31/03/97