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GAMES WORKSHOP US (HOLDINGS) LIMITED

Company number 04428814

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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)
20 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
11 May 2009 363a Return made up to 01/05/09; full list of members
11 Nov 2008 288a Secretary appointed rachel tongue
04 Nov 2008 288a Director appointed kevin derek roundtree
04 Nov 2008 288b Appointment terminated director and secretary michael sherwin
29 Oct 2008 AA Accounts for a dormant company made up to 1 June 2008
07 May 2008 363a Return made up to 01/05/08; full list of members
20 Mar 2008 AA Accounts for a dormant company made up to 3 June 2007
05 Jun 2007 AA Accounts for a dormant company made up to 28 May 2006
03 May 2007 363a Return made up to 01/05/07; full list of members
10 May 2006 363s Return made up to 01/05/06; full list of members
24 Mar 2006 AA Full accounts made up to 29 May 2005
16 May 2005 363s Return made up to 01/05/05; full list of members
13 Jan 2005 AA Full accounts made up to 30 May 2004
10 May 2004 363s Return made up to 01/05/04; full list of members
04 Mar 2004 AA Full accounts made up to 1 June 2003
23 Jun 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2002 SA Statement of affairs
06 Jul 2002 88(2)R Ad 03/06/02--------- £ si 2560000@1=2560000 £ ic 1/2560001
15 Jun 2002 287 Registered office changed on 15/06/02 from: 1 park row leeds LS1 5AB
15 Jun 2002 288b Director resigned
15 Jun 2002 288b Secretary resigned
15 Jun 2002 288a New director appointed