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G. WILLIAMS PROPERTIES LIMITED

Company number 04112408

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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)
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 395 Particulars of mortgage/charge
03 Jan 2003 395 Particulars of mortgage/charge
24 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Dec 2002 363s Return made up to 22/11/02; full list of members
18 Dec 2001 363s Return made up to 22/11/01; full list of members
11 Apr 2001 395 Particulars of mortgage/charge
19 Mar 2001 88(2)R Ad 22/11/00--------- £ si 99@1=99 £ ic 1/100
19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 15/12/00
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19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/12/00
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19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/12/00
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19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/00
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19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/12/00
11 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New secretary appointed;new director appointed
05 Dec 2000 288b Director resigned
05 Dec 2000 288b Secretary resigned
05 Dec 2000 287 Registered office changed on 05/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 2000 NEWINC Incorporation