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GW 305 LIMITED

Company number 04699709

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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)
24 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 March 2013 - link opens in a new window - 24 pages (24 pages)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 24/05/13.	View PDF Annual return made up to 17 March 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 24/05/13. - link opens in a new window - 9 pages (9 pages)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 157,676.40	View PDF Statement of capital following an allotment of shares on 14 May 2012 GBP 157,676.40 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
05 Jan 2012	SH19	Statement of capital on 5 January 2012 GBP 126,076.40	View PDF Statement of capital on 5 January 2012 GBP 126,076.40 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	SH02	Sub-division of shares on 15 December 2011	View PDF Sub-division of shares on 15 December 2011 - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Dec 2011	CAP-SS	Solvency statement dated 15/12/11	View PDF Solvency statement dated 15/12/11 - link opens in a new window - 1 page (1 page)
23 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/12/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Sub div 15/12/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AP01	Appointment of Miss Suzanna Marie Gallagher as a director	View PDF Appointment of Miss Suzanna Marie Gallagher as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AP01	Appointment of Miss Sophie Claire Gallagher as a director	View PDF Appointment of Miss Sophie Claire Gallagher as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AP01	Appointment of Mrs Rita Patricia Gallagher as a director	View PDF Appointment of Mrs Rita Patricia Gallagher as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AP01	Appointment of Mrs Caroline Anne Bradbury as a director	View PDF Appointment of Mrs Caroline Anne Bradbury as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 1,250,002	View PDF Statement of capital following an allotment of shares on 17 February 2011 GBP 1,250,002 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
18 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
31 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
18 Mar 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)

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