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GWELLHEANS LIMITED

Company number 04888918

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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)
02 Aug 2004 288a New director appointed
06 Jul 2004 288b Director resigned
06 Jul 2004 288b Director resigned
03 Jun 2004 288b Director resigned
20 Apr 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 288b Secretary resigned;director resigned
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
28 Jan 2004 288c Secretary's particulars changed;director's particulars changed
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New secretary appointed
28 Jan 2004 288a New director appointed
05 Sep 2003 NEWINC Incorporation