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GW 956 LIMITED

Company number 05240813

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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)
03 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
07 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
06 Oct 2010 AD02 Register inspection address has been changed
18 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
23 Sep 2009 363a Return made up to 23/09/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
24 Sep 2008 363a Return made up to 23/09/08; full list of members
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
04 Oct 2007 363a Return made up to 24/09/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
29 Sep 2006 363a Return made up to 24/09/06; full list of members
29 Sep 2006 287 Registered office changed on 29/09/06 from: c/o vra research 2 victoria street kent street nottingham NG1 3LZ
05 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
26 Oct 2005 363s Return made up to 24/09/05; full list of members
  • 363(287) ‐ Registered office changed on 26/10/05
17 Jan 2005 SA Statement of affairs
17 Jan 2005 88(2)R Ad 01/12/04--------- £ si 1900@.01=19 £ ic 1/20
06 Jan 2005 225 Accounting reference date shortened from 30/09/05 to 31/08/05
17 Dec 2004 288a New director appointed
17 Dec 2004 287 Registered office changed on 17/12/04 from: one eleven edmund street birmingham west midlands B3 2HJ
17 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement sub div 01/12/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 288b Secretary resigned