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G S WOOLS LIMITED

Company number 04432390

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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)
14 Jul 2005 AA Accounts made up to 31 December 2004
24 May 2005 363s Return made up to 07/05/05; full list of members
30 Dec 2004 288b Secretary resigned;director resigned
10 Aug 2004 AA Accounts made up to 31 December 2003
29 Jun 2004 363s Return made up to 07/05/04; full list of members
04 Jun 2004 288a New secretary appointed
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288a New secretary appointed
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 165(2) 06/04/04
05 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
05 Feb 2004 AA Accounts made up to 31 March 2003
27 May 2003 363s Return made up to 07/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New director appointed
31 Oct 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
22 Oct 2002 MEM/ARTS Memorandum and Articles of Association
22 Oct 2002 88(2)R Ad 04/10/02--------- £ si 4998@1=4998 £ ic 2/5000
22 Oct 2002 122 Div 04/10/02
22 Oct 2002 123 Nc inc already adjusted 04/10/02
22 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2002 287 Registered office changed on 15/10/02 from: ship canal king street manchester M2 4WB
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Secretary resigned
15 Oct 2002 288a New secretary appointed