GWC ONE LIMITED

Company number 04759975

Date	Type	Description	View / Download
30 Sep 2005	288b	Director resigned	(1 page)
02 Jun 2005	363s	Return made up to 12/05/05; full list of members	(3 pages)
02 Jun 2005	363(287)	Registered office changed on 02/06/05
02 Jun 2005	363(190)	Location of debenture register address changed
02 Jun 2005	363(353)	Location of register of members address changed
03 Feb 2005	AA	Accounts made up to 31 March 2004	(1 page)
21 Jan 2005	287	Registered office changed on 21/01/05 from: plym house 3 longbridge road plymouth devon PL6 8LT	(1 page)
28 May 2004	363s	Return made up to 12/05/04; full list of members	(7 pages)
28 May 2004	363(353)	Location of register of members address changed
10 Jan 2004	288a	New secretary appointed	(1 page)
06 Jan 2004	287	Registered office changed on 06/01/04 from: 6 blackboy road exeter devon EX4 6SG	(1 page)
06 Jan 2004	288a	New director appointed	(3 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
26 Sep 2003	MA	Memorandum and Articles of Association	(14 pages)
17 Sep 2003	CERTNM	Company name changed the cornish diary LIMITED\certificate issued on 17/09/03	(2 pages)
27 May 2003	288a	New director appointed	(2 pages)
19 May 2003	88(2)R	Ad 12/05/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 May 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
16 May 2003	288a	New secretary appointed	(2 pages)
12 May 2003	288b	Secretary resigned	(1 page)
12 May 2003	288b	Director resigned	(1 page)
12 May 2003	NEWINC	Incorporation	(17 pages)

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