Advanced company searchLink opens in new window

GREAT WESTERN REFERRALS LTD

Company number 04583936

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Nov 2004 88(2)R Ad 02/11/04--------- £ si 2600@1=2600 £ ic 211956/214556
09 Nov 2004 88(2)R Ad 29/10/04--------- £ si 13000@1=13000 £ ic 198956/211956
04 Nov 2004 288a New director appointed
31 Oct 2004 88(2)R Ad 19/10/04--------- £ si 6250@1=6250 £ ic 192706/198956
30 Oct 2004 88(2)R Ad 20/08/04--------- £ si 192703@1=192703 £ ic 3/192706
30 Oct 2004 123 Nc inc already adjusted 20/08/04
30 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 287 Registered office changed on 14/07/04 from: the clockhouse veterinary hospital wallbridge stroud gloucestershire GL5 3JD
24 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003
11 Feb 2004 363s Return made up to 07/11/03; full list of members
28 Jan 2004 225 Accounting reference date extended from 30/06/04 to 31/07/04
19 Jan 2004 88(2)R Ad 06/01/04--------- £ si 2@1=2 £ ic 1/3
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New secretary appointed
27 Nov 2003 288b Secretary resigned
27 Nov 2003 225 Accounting reference date shortened from 30/11/03 to 30/06/03
26 Nov 2003 287 Registered office changed on 26/11/03 from: 152-160 city road london EC1V 2NX
25 Mar 2003 288a New director appointed
18 Mar 2003 288a New secretary appointed
06 Mar 2003 CERTNM Company name changed ziggzagg LTD\certificate issued on 06/03/03
22 Nov 2002 288b Director resigned