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GT WEBMARQUE LIMITED

Company number 03851934

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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)
22 Mar 2005 363s Return made up to 11/09/04; full list of members
09 Mar 2005 288c Director's particulars changed
27 May 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
27 May 2004 287 Registered office changed on 27/05/04 from: furze bank 34 hanover street swansea west glamorgan SA1 6BA
19 May 2004 288a New director appointed
27 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Sep 2003 363s Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2003 363s Return made up to 01/10/02; full list of members
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
29 Nov 2001 363s Return made up to 01/10/01; full list of members
13 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Apr 2001 88(2)R Ad 26/03/01--------- £ si 10000@1=10000 £ ic 90000/100000
17 Jan 2001 123 Nc inc already adjusted 02/01/01
17 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
16 Jan 2001 88(2)R Ad 05/12/00--------- £ si 42500@1=42500 £ ic 47500/90000
19 Dec 2000 88(2)R Ad 10/11/00--------- £ si 5500@1=5500 £ ic 42000/47500
10 Dec 2000 288a New director appointed
22 Nov 2000 88(2)R Ad 05/10/00--------- £ si 2000@1=2000 £ ic 40000/42000
13 Oct 2000 88(2)R Ad 03/10/00--------- £ si 20000@1=20000 £ ic 20000/40000
11 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2000 CERTNM Company name changed web marque LIMITED\certificate issued on 10/07/00
21 Feb 2000 88(2)R Ad 02/02/00--------- £ si 2000@1=2000 £ ic 18000/20000
02 Dec 1999 288b Director resigned