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GWE PROPERTY LIMITED

Company number 04103956

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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)
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 250,025
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 250,025
16 Dec 2013 AD02 Register inspection address has been changed from C/O Newton & Garner Limited Building 2 30 Friern Park North Finchley London N12 9DA England
09 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013 AD01 Registered office address changed from Building 2 30 Friern Park North Finchley London N12 9DA on 21 May 2013
26 Feb 2013 CC04 Statement of company's objects
26 Feb 2013 SH08 Change of share class name or designation
06 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Mrs Annie Grist on 8 November 2012
05 Dec 2012 CH01 Director's details changed for Lorna Mackenzie on 8 November 2012
05 Dec 2012 CH01 Director's details changed for Mr Royston Grist on 8 November 2012
05 Dec 2012 CH03 Secretary's details changed for Mrs Annie Grist on 8 November 2012
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 CERTNM Company name changed alroy holdings LIMITED\certificate issued on 16/12/11
  • RES15 ‐ Change company name resolution on 2011-09-30
16 Dec 2011 CONNOT Change of name notice
09 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
09 Dec 2011 AD02 Register inspection address has been changed from C/O Newton & Garner Limited Apex House Grand Arcade North Finchley London N12 0EJ England
07 Nov 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from C/O Newton & Garner Limited Apex House Grand Arcade North Finchley London N12 0EJ United Kingdom on 3 August 2010
01 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Feb 2010 CH01 Director's details changed for Lorna Grist on 1 December 2009