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GWD PROJECTS LIMITED

Company number 05172089

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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)
28 Dec 2008	88(2)	Ad 16/12/08 gbp si 12500@1=12500 gbp ic 100000/112500	View PDF Ad 16/12/08 gbp si 12500@1=12500 gbp ic 100000/112500 - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	288a	Director appointed samantha wilkinson	View PDF Director appointed samantha wilkinson - link opens in a new window - 1 page (1 page)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
15 Oct 2008	288a	Director appointed mr mark kitchen	View PDF Director appointed mr mark kitchen - link opens in a new window - 1 page (1 page)
29 Aug 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
15 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
10 Jul 2007	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
10 Jul 2006	363a	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
06 Jul 2005	363s	Return made up to 06/07/05; full list of members	View PDF Return made up to 06/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 Mar 2005	123	Nc inc already adjusted 15/02/05	View PDF Nc inc already adjusted 15/02/05 - link opens in a new window - 1 page (1 page)
02 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Oct 2004	225	Accounting reference date shortened from 31/07/05 to 31/03/05	View PDF Accounting reference date shortened from 31/07/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
08 Oct 2004	88(2)R	Ad 23/09/04--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 23/09/04--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
08 Oct 2004	123	Nc inc already adjusted 23/09/04	View PDF Nc inc already adjusted 23/09/04 - link opens in a new window - 1 page (1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)

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