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GAPW LIMITED

Company number 03435056

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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)
16 Oct 2007 363s Return made up to 16/09/07; no change of members
02 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Sep 2006 363s Return made up to 16/09/06; full list of members
23 Jun 2006 AA Accounts for a small company made up to 31 August 2005
28 Dec 2005 225 Accounting reference date extended from 28/02/05 to 28/08/05
16 Sep 2005 363s Return made up to 16/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2004 363s Return made up to 16/09/04; full list of members
27 Jul 2004 AA Accounts for a small company made up to 29 February 2004
22 Dec 2003 AA Accounts for a small company made up to 28 February 2003
14 Nov 2003 395 Particulars of mortgage/charge
25 Sep 2003 363s Return made up to 16/09/03; full list of members
11 Mar 2003 287 Registered office changed on 11/03/03 from: suite 1 windsor house cornwall road harrogate north yorkshire HG1 2PW
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned
23 Dec 2002 288b Secretary resigned
23 Dec 2002 288a New secretary appointed
10 Oct 2002 287 Registered office changed on 10/10/02 from: suite 24 marina court castle street hull east yorkshire HU1 1TJ
30 Sep 2002 363s Return made up to 16/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Aug 2002 AA Total exemption small company accounts made up to 28 February 2002
21 Sep 2001 363s Return made up to 16/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2001 AA Total exemption small company accounts made up to 28 February 2001
14 Mar 2001 122 Conve 25/01/01
14 Mar 2001 88(2)R Ad 25/01/01--------- £ si 100@1=100 £ ic 100/200
14 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
14 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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