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GWB DIRECTOR LIMITED

Company number 03248282

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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)
31 Aug 2001 AA Full accounts made up to 31 October 2000
30 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2000 363s Return made up to 11/09/00; full list of members
31 Aug 2000 AA Full accounts made up to 31 October 1999
14 Dec 1999 288a New secretary appointed
14 Dec 1999 288b Secretary resigned;director resigned
14 Dec 1999 288a New director appointed
24 Nov 1999 CERTNM Company name changed astonwade LIMITED\certificate issued on 24/11/99
17 Sep 1999 363s Return made up to 11/09/99; no change of members
02 Sep 1999 AA Full accounts made up to 31 October 1998
01 Oct 1998 363s Return made up to 11/09/98; no change of members
15 Jul 1998 288c Director's particulars changed
14 Jul 1998 AA Full accounts made up to 31 October 1997
07 Oct 1997 363s Return made up to 11/09/97; full list of members
22 Nov 1996 225 Accounting reference date extended from 30/09/97 to 31/10/97
01 Oct 1996 288 Director resigned
01 Oct 1996 288 Secretary resigned
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New secretary appointed;new director appointed
01 Oct 1996 287 Registered office changed on 01/10/96 from: 31 corsham street london N1 6DR