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STREAM GWC GROUP LIMITED

Company number 05021057

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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 Apr 2006 288b Director resigned
15 Feb 2006 288b Director resigned
10 Feb 2006 288a New secretary appointed
10 Feb 2006 288b Secretary resigned
03 Feb 2006 288b Director resigned
29 Dec 2005 288c Director's particulars changed
11 Nov 2005 288c Director's particulars changed
14 Sep 2005 288a New director appointed
31 Mar 2005 288c Director's particulars changed
11 Mar 2005 288c Director's particulars changed
22 Feb 2005 CERTNM Company name changed hfs projects LIMITED\certificate issued on 22/02/05
17 Feb 2005 88(2)R Ad 06/09/04--------- £ si 250@1
08 Feb 2005 288a New secretary appointed
08 Feb 2005 288b Secretary resigned
07 Feb 2005 363s Return made up to 20/01/05; full list of members
07 Feb 2005 363(190) Location of debenture register address changed
29 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
29 Jan 2005 287 Registered office changed on 29/01/05 from: phoenix house phoenix way cirencester gloucestershire GL7 1RY
29 Jan 2005 288a New director appointed
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 MISC Auditors resignation
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
05 Aug 2004 MISC Rescinding 88(2) dated 30/06/04