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GWP GROUP LIMITED

Company number 05459368

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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)
14 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
14 Jun 2011 AP03 Appointment of Claire Paish as a secretary
14 Jun 2011 AP01 Appointment of Mr Andrew George James Creese as a director
14 Jun 2011 TM02 Termination of appointment of Ruth Cook as a secretary
14 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
14 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for David Philip Mason on 21 May 2010
14 Jun 2010 CH01 Director's details changed for Ian Michael Cook on 21 May 2010
30 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
06 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
27 May 2009 363a Return made up to 21/05/09; full list of members
27 May 2009 287 Registered office changed on 27/05/2009 from unit 20 chelworth park industrial estate chelworth road cricklade wiltshire SN6 6HE
29 Dec 2008 AA Full accounts made up to 31 March 2008
12 Dec 2008 363a Return made up to 21/05/08; full list of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from swatton barn, badbury swindon wiltshire SN4 0EU
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jun 2007 363a Return made up to 21/05/07; full list of members
06 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2006 395 Particulars of mortgage/charge
19 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Jun 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
12 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
06 Jun 2006 288a New secretary appointed
06 Jun 2006 288b Secretary resigned