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GOTT AND WYNNE LIMITED

Company number 04901109

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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)
23 Sep 2008 363a Return made up to 16/09/08; full list of members
23 Sep 2008 288c Director's change of particulars / steven goldsmith / 01/06/2007
26 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
24 Sep 2007 363a Return made up to 16/09/07; full list of members
21 Sep 2007 288c Director's particulars changed
21 Sep 2007 288c Director's particulars changed
08 Jun 2007 288a New director appointed
01 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
04 Oct 2006 88(2)R Ad 03/10/05--------- £ si 1@1=1
04 Oct 2006 363a Return made up to 16/09/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
20 Sep 2005 363a Return made up to 16/09/05; full list of members
20 Sep 2005 288c Secretary's particulars changed;director's particulars changed
31 Aug 2005 288b Director resigned
05 May 2005 88(2)R Ad 19/04/05--------- £ si 112@1=112 £ ic 738/850
13 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Oct 2004 363s Return made up to 16/09/04; full list of members
  • 363(287) ‐ Registered office changed on 08/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2004 225 Accounting reference date shortened from 30/09/04 to 31/08/04
07 Sep 2004 288b Director resigned
17 Nov 2003 88(2)R Ad 06/11/03--------- £ si 3@1=3 £ ic 735/738
13 Nov 2003 123 Nc inc already adjusted 05/11/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 88(2)R Ad 16/09/03--------- £ si 734@1=734 £ ic 1/735