GW 957 LIMITED

Company number 05558240

Date	Type	Description	View / Download
03 Oct 2007	363s	Return made up to 08/09/07; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
16 Oct 2006	363s	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Oct 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
06 Sep 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	287	Registered office changed on 06/09/06 from: bridge street wednesbury west midlands WS10 0AN	(1 page)
06 Sep 2006	288b	Director resigned	(1 page)
06 Sep 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
06 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Sep 2006	288a	New director appointed	(3 pages)
06 Sep 2006	288a	New secretary appointed;new director appointed	(4 pages)
06 Sep 2006	288a	New director appointed	(3 pages)
10 Aug 2006	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Apr 2006	123	Nc inc already adjusted 24/03/06	(1 page)
12 Apr 2006	SA	Statement of affairs	(6 pages)
12 Apr 2006	88(2)R	Ad 24/03/06--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
25 Mar 2006	395	Particulars of mortgage/charge	(4 pages)
23 Feb 2006	225	Accounting reference date shortened from 31/03/06 to 28/02/06	(1 page)
13 Feb 2006	287	Registered office changed on 13/02/06 from: one eleven, edmund street birmingham west midlands B3 2HJ	(1 page)
13 Feb 2006	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)