GW 1114 LIMITED

Company number 04596670

Date	Type	Description	View / Download
16 Nov 2007	288c	Director's particulars changed	(1 page)
15 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
20 Nov 2006	363a	Return made up to 16/11/06; full list of members	(2 pages)
20 Nov 2006	190	Location of debenture register	(1 page)
20 Nov 2006	353	Location of register of members	(1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: highfields, 182 watnall road hucknall nottingham NG15 6FB	(1 page)
20 Nov 2006	288c	Director's particulars changed	(1 page)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
16 Nov 2005	363a	Return made up to 16/11/05; full list of members	(3 pages)
16 Nov 2005	190	Location of debenture register	(1 page)
16 Nov 2005	353	Location of register of members	(1 page)
16 Nov 2005	287	Registered office changed on 16/11/05 from: highfields 182 watnull road hucknall nottingham NE15 6FB	(1 page)
03 Jun 2005	287	Registered office changed on 03/06/05 from: 35 kingsway kirkby in ashfield nottingham nottinghamshire NG17 7DR	(1 page)
14 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
03 Dec 2004	363s	Return made up to 21/11/04; full list of members	(7 pages)
23 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
05 Jan 2004	363s	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Apr 2003	88(3)	Particulars of contract relating to shares	(5 pages)
07 Apr 2003	88(2)R	Ad 26/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
09 Mar 2003	288b	Secretary resigned	(1 page)
09 Mar 2003	288b	Director resigned	(1 page)
09 Mar 2003	287	Registered office changed on 09/03/03 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
09 Mar 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
09 Mar 2003	288a	New secretary appointed	(2 pages)

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