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GW 665 LIMITED

Company number 04814616

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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)
05 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Aug 2006 288a New director appointed
19 Jul 2006 363a Return made up to 30/06/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Sep 2005 363s Return made up to 30/06/05; full list of members
08 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Aug 2004 363s Return made up to 30/06/04; full list of members
17 Sep 2003 88(2)R Ad 18/08/03--------- £ si 159999@1=159999 £ ic 1/160000
17 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003 123 £ nc 100/160000 15/08/03
02 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase agreement 15/08/03
02 Sep 2003 288a New secretary appointed;new director appointed
02 Sep 2003 288a New director appointed
02 Sep 2003 287 Registered office changed on 02/09/03 from: windsor house 3 temple row birmingham west midlands B2 5JR
02 Sep 2003 288b Secretary resigned
02 Sep 2003 288b Director resigned
23 Aug 2003 395 Particulars of mortgage/charge
30 Jun 2003 NEWINC Incorporation