G W (COVENTRY) LIMITED

Company number 03871810

Date	Type	Description	View / Download
05 Jan 2005	363(288)	Secretary resigned
17 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	288a	New secretary appointed	(2 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
12 Nov 2003	363s	Return made up to 04/11/03; full list of members	(9 pages)
10 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
03 Oct 2003	88(3)	Particulars of contract relating to shares	(3 pages)
03 Oct 2003	88(2)R	Ad 22/08/03--------- £ si 200@1=200 £ ic 400/600	(2 pages)
08 Nov 2002	363s	Return made up to 04/11/02; full list of members	(9 pages)
08 Nov 2002	363(287)	Registered office changed on 08/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
02 Oct 2002	287	Registered office changed on 02/10/02 from: 1 sandy lane coventry west midlands CV1 4EX	(1 page)
07 Nov 2001	363s	Return made up to 04/11/01; full list of members	(8 pages)
26 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
22 Nov 2000	363s	Return made up to 04/11/00; full list of members	(7 pages)
06 Oct 2000	88(3)	Particulars of contract relating to shares	(4 pages)
06 Oct 2000	88(2)	Ad 01/06/00--------- £ si 398@1=398 £ ic 2/400	(2 pages)
06 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Oct 2000	MA	Memorandum and Articles of Association	(20 pages)
06 Oct 2000	123	£ nc 100/10000 14/04/00	(1 page)
24 Jul 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
21 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
11 Apr 2000	287	Registered office changed on 11/04/00 from: 100 saint nicholas street coventry west midlands CV1 4BT	(1 page)
12 Nov 1999	288b	Secretary resigned	(1 page)
12 Nov 1999	288a	New director appointed	(2 pages)