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GIRLS WORKS CO LIMITED

Company number 05005271

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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 Feb 2010 CH01 Director's details changed for Mr Karl Eric Wenngren on 31 January 2010
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 288a Director appointed mr karl erik wenngren
03 Apr 2009 88(2) Ad 03/04/09\gbp si 1942@0.001=1.942\gbp ic 148.544/150.486\
25 Mar 2009 88(2) Ad 05/03/09\gbp si 48544@0.001=48.544\gbp ic 100/148.544\
12 Mar 2009 122 Div
12 Mar 2009 363a Return made up to 05/01/09; full list of members; amend
10 Mar 2009 288a Director appointed mr jeffrey roger warren
19 Feb 2009 AAMD Amended accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 05/01/09; full list of members
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
14 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008 363s Return made up to 05/01/07; no change of members; amend
04 Feb 2008 363s Return made up to 05/01/06; no change of members; amend
29 Jan 2008 363a Return made up to 05/01/08; full list of members
29 Jan 2008 288c Director's particulars changed
28 Jan 2008 353 Location of register of members
14 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares 10/07/07
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2007 363a Return made up to 05/01/07; full list of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: 34 fernlea road london SW12 9RN
21 Nov 2006 288c Director's particulars changed
01 Nov 2006 CERTNM Company name changed the social service LTD.\certificate issued on 01/11/06