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G-WEST LIMITED

Company number 04557179

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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)
12 Oct 2007 288c Director's particulars changed
13 Jun 2007 288b Secretary resigned
13 Jun 2007 288a New secretary appointed
21 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Oct 2006 363a Return made up to 09/10/06; full list of members
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New director appointed
29 Sep 2005 363s Return made up to 09/10/05; full list of members
20 Apr 2005 AA Accounts for a small company made up to 31 December 2003
31 Oct 2004 363s Return made up to 09/10/04; full list of members
24 Feb 2004 88(3) Particulars of contract relating to shares
24 Feb 2004 88(2)R Ad 05/06/03--------- £ si 510@1
05 Feb 2004 395 Particulars of mortgage/charge
22 Dec 2003 287 Registered office changed on 22/12/03 from: 15B somerset house, hussar court waterlooville hampshire PO7 7SG
09 Dec 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
24 Nov 2003 CERTNM Company name changed jive house LIMITED\certificate issued on 24/11/03
22 Oct 2003 88(2)R Ad 05/06/03--------- £ si 489@1
13 Oct 2003 363s Return made up to 09/10/03; full list of members
27 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2003 288a New secretary appointed
27 Apr 2003 288a New director appointed
27 Apr 2003 288a New director appointed