GW 365 LIMITED

Company number 04699704

Date	Type	Description	View / Download
08 Jun 2006	353	Location of register of members	(1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 32 grove lane smethwick west midlands B66 2SZ	(1 page)
05 Apr 2006	AA	Accounts for a small company made up to 31 May 2005	(6 pages)
12 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	288a	New director appointed	(2 pages)
20 Sep 2005	363a	Return made up to 17/03/05; full list of members	(4 pages)
20 Sep 2005	353	Location of register of members	(1 page)
18 Jan 2005	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
06 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
28 May 2004	363s	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 May 2004	88(2)R	Ad 16/04/04--------- £ si 32667@1=32667 £ si 66660@.1=6666 £ ic 1/39334	(3 pages)
31 Aug 2003	288a	New director appointed	(2 pages)
17 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Apr 2003	123	£ nc 100/40000 31/03/02	(1 page)
07 Apr 2003	225	Accounting reference date extended from 31/03/04 to 31/05/04	(1 page)
07 Apr 2003	287	Registered office changed on 07/04/03 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
07 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 2003	NEWINC	Incorporation	(18 pages)