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GWS GROUP LTD

Company number 03284213

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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)
26 Oct 2009 AUD Auditor's resignation
15 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
04 Sep 2009 287 Registered office changed on 04/09/2009 from east mill imperial business park gravesend kent DA11 0DL
09 Jun 2009 363a Return made up to 31/05/09; full list of members
29 Apr 2009 288b Appointment terminated director andrew tweddle
07 Apr 2009 288a Director appointed mr andrew hoare
06 Apr 2009 288b Appointment terminated director andrew young
06 Apr 2009 288b Appointment terminated director joachim schurholz
06 Apr 2009 288b Appointment terminated director julie wilder
06 Apr 2009 288b Appointment terminated director stuart geekie
09 Mar 2009 288a Director appointed mikael kjell christer gustavsson
28 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 31/05/08; full list of members
15 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 31/05/07; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2006 363a Return made up to 31/05/06; full list of members
03 Jan 2006 288b Director resigned
06 Dec 2005 AUD Auditor's resignation
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 31/05/05; full list of members
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
28 Feb 2005 403a Declaration of satisfaction of mortgage/charge