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GMW ENTERTAINMENT LTD

Company number 04153557

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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)
04 Jan 2005 AA Total exemption full accounts made up to 1 April 2004
12 Feb 2004 363a Return made up to 05/02/04; full list of members
23 Jan 2004 AA Total exemption full accounts made up to 1 April 2003
05 Jun 2003 AA Total exemption full accounts made up to 1 April 2002
09 Mar 2003 363a Return made up to 05/02/03; full list of members
09 Mar 2003 353 Location of register of members
09 Mar 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 2001 MEM/ARTS Memorandum and Articles of Association
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New secretary appointed;new director appointed
30 Jul 2001 288a New secretary appointed;new director appointed
30 Jul 2001 288b Secretary resigned
30 Jul 2001 288b Director resigned
27 Jul 2001 88(2)R Ad 20/04/01--------- £ si 29998@1=29998 £ ic 2/30000
27 Jul 2001 225 Accounting reference date extended from 28/02/02 to 01/04/02
04 May 2001 287 Registered office changed on 04/05/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
04 May 2001 123 Nc inc already adjusted 09/04/01
04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2001 CERTNM Company name changed propchang LIMITED\certificate issued on 13/04/01
05 Feb 2001 NEWINC Incorporation