GW 305 LIMITED

Company number 04699709

Date	Type	Description	View / Download
25 Mar 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
20 Mar 2007	363a	Return made up to 17/03/07; full list of members	(2 pages)
15 Feb 2007	288c	Director's particulars changed	(1 page)
25 Apr 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
20 Mar 2006	363a	Return made up to 17/03/06; full list of members	(2 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
08 Apr 2005	363s	Return made up to 17/03/05; full list of members	(8 pages)
15 May 2004	SA	Statement of affairs	(11 pages)
15 May 2004	88(2)R	Ad 03/03/04--------- £ si 1250001@1	(2 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Merger reserve 11/03/04
22 Apr 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Apr 2004	88(2)O	Ad 31/03/04--------- £ si 1250002@1	(2 pages)
06 Apr 2004	CERT15	Certificate of reduction of issued capital	(1 page)
05 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
05 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
05 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Apr 2004	363s	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Apr 2004	OC138	Reduction of iss capital and minute (oc) £ ic 1250002/ 1	(10 pages)
29 Mar 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
23 Mar 2004	288a	New director appointed	(4 pages)
18 Mar 2004	123	Nc inc already adjusted 11/02/04	(2 pages)

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