GW MARINE SYSTEMS LIMITED

Company number 04252620

Date	Type	Description	View / Download
14 Apr 2009	288b	Appointment terminated secretary jane hughes	(1 page)
04 Apr 2009	288b	Appointment terminated director jane hughes	(1 page)
14 Jan 2009	288a	Secretary appointed ms jane susan hughes	(1 page)
14 Jan 2009	288a	Director appointed ms jane susan hughes	(1 page)
23 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
06 Aug 2008	363a	Return made up to 16/07/08; full list of members	(3 pages)
30 May 2008	288b	Appointment terminated director geraint williams	(1 page)
24 Sep 2007	363s	Return made up to 16/07/07; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 24/09/07	(7 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288a	New director appointed	(2 pages)
19 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
10 Aug 2006	363s	Return made up to 16/07/06; full list of members	(7 pages)
10 Aug 2005	363s	Return made up to 16/07/05; full list of members	(7 pages)
14 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
21 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
08 Jul 2004	363s	Return made up to 16/07/04; full list of members	(7 pages)
11 May 2004	287	Registered office changed on 11/05/04 from: 3 chapel street aberffraw gwynedd LL63 5BQ	(1 page)
09 Feb 2004	288a	New secretary appointed	(2 pages)
06 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288a	New director appointed	(2 pages)
15 Jul 2003	363s	Return made up to 16/07/03; full list of members	(6 pages)
29 Jul 2002	363s	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 29/07/02 363(288) ‐ Director's particulars changed	(6 pages)