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GREAT WESTERN REFERRALS LTD

Company number 04583936

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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)
11 Jan 2007	363(353)	Location of register of members address changed
20 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
03 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 2005	363s	Return made up to 07/11/05; no change of members	View PDF Return made up to 07/11/05; no change of members - link opens in a new window - 8 pages (8 pages)
09 Dec 2005	363(288)	Director's particulars changed
22 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Sep 2005	88(2)O	Ad 02/11/04--------- £ si 3490@1	View PDF Ad 02/11/04--------- £ si 3490@1 - link opens in a new window - 2 pages (2 pages)
26 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
17 Mar 2005	88(2)R	Ad 08/03/05--------- £ si 4684@1=4684 £ ic 225026/229710	View PDF Ad 08/03/05--------- £ si 4684@1=4684 £ ic 225026/229710 - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	363s	Return made up to 07/11/04; full list of members	View PDF Return made up to 07/11/04; full list of members - link opens in a new window - 10 pages (10 pages)
23 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
23 Nov 2004	363(287)	Registered office changed on 23/11/04
11 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2004	88(2)R	Ad 02/11/04--------- £ si 3490@3=10470 £ ic 214556/225026	View PDF Ad 02/11/04--------- £ si 3490@3=10470 £ ic 214556/225026 - link opens in a new window - 2 pages (2 pages)

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