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G W TIME LIMITED

Company number 03844565

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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)
02 Sep 2004 287 Registered office changed on 02/09/04 from: the poplars bridge street brigg south humberside DN20 8NQ
24 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
17 Nov 2003 363s Return made up to 20/09/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 30 September 2002
26 Mar 2003 88(2)R Ad 28/02/03--------- £ si 1000@1=1000 £ ic 50000/51000
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2002 363s Return made up to 20/09/02; full list of members
02 May 2002 AA Total exemption small company accounts made up to 30 September 2001
19 Dec 2001 363s Return made up to 20/09/01; full list of members
04 Sep 2001 CERTNM Company name changed bristow price wilson tolliday li mited\certificate issued on 04/09/01
10 May 2001 AA Accounts for a small company made up to 30 September 2000
20 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
16 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Oct 2000 395 Particulars of mortgage/charge
02 Jun 2000 288b Director resigned
31 Mar 2000 88(2)R Ad 01/03/00--------- £ si 80000@1=80000 £ ic 19998/99998
21 Jan 2000 88(2)R Ad 15/10/99--------- £ si 9998@1=9998 £ ic 10000/19998
17 Nov 1999 88(2)R Ad 08/11/99--------- £ si 9998@1=9998 £ ic 2/10000
22 Oct 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
06 Oct 1999 395 Particulars of mortgage/charge
24 Sep 1999 288a New director appointed
24 Sep 1999 288a New director appointed
24 Sep 1999 288a New director appointed
24 Sep 1999 288a New secretary appointed;new director appointed