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GW 375 LIMITED

Company number 04706932

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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 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
13 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	View PDF Annual return made up to 21 March 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Apr 2010	CH01	Director's details changed for Paul Mason on 21 March 2010	View PDF Director's details changed for Paul Mason on 21 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH03	Secretary's details changed for Mrs Helen Margaret Mason on 21 March 2010	View PDF Secretary's details changed for Mrs Helen Margaret Mason on 21 March 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2010	CH01	Director's details changed for Mr Paul Thomas Daniels on 21 March 2010	View PDF Director's details changed for Mr Paul Thomas Daniels on 21 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
27 Apr 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
21 May 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 9 pages (9 pages)
21 May 2008	288c	Secretary's change of particulars / helen mason / 21/05/2008	View PDF Secretary's change of particulars / helen mason / 21/05/2008 - link opens in a new window - 1 page (1 page)
22 Jan 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 12 pages (12 pages)
07 Aug 2007	123	Nc inc already adjusted 31/05/07	View PDF Nc inc already adjusted 31/05/07 - link opens in a new window - 1 page (1 page)
07 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-issue of shares 31/05/07
07 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007	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 - 24 pages (24 pages)
27 Jul 2007	88(2)R	Ad 01/07/04--------- £ si 40@1	View PDF Ad 01/07/04--------- £ si 40@1 - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	88(2)R	Ad 01/07/04--------- £ si 40@1	View PDF Ad 01/07/04--------- £ si 40@1 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sig sec 125(2) shr tran 31/05/07
26 Jul 2007	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 - 23 pages (23 pages)
24 May 2007	363a	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
10 May 2006	363a	Return made up to 21/03/06; full list of members	View PDF Return made up to 21/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
27 Mar 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 15 pages (15 pages)

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