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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)
16 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
16 Dec 2009 AD02 Register inspection address has been changed
16 Dec 2009 AD01 Registered office address changed from C/O Newton & Garner Apex House Grand Arcade North Finchley London N12 0EJ on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Mrs Annie Grist on 8 November 2009
16 Dec 2009 CH01 Director's details changed for Mr Royston Grist on 8 November 2009
16 Dec 2009 CH01 Director's details changed for Lorna Grist on 8 November 2009
02 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
08 Dec 2008 363a Return made up to 08/11/08; full list of members
08 Dec 2008 288c Director's change of particulars / lorna fourie / 01/06/2008
17 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Dec 2007 288a New director appointed
07 Dec 2007 363s Return made up to 08/11/07; no change of members
19 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Jan 2007 363s Return made up to 08/11/06; full list of members
08 Dec 2006 287 Registered office changed on 08/12/06 from: euro house 1394 high road london N20 9YZ
29 Nov 2006 AUD Auditor's resignation
31 Jul 2006 122 Div 13/07/06
31 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
09 Feb 2006 363a Return made up to 08/11/05; full list of members
03 May 2005 AA Group of companies' accounts made up to 30 September 2004
16 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed