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GWC REALISATION 2017 LIMITED

Company number 05580565

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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)
01 Nov 2007 287 Registered office changed on 01/11/07 from: stourvale mills, green street, kidderminster, worcestershire DY10 1AT
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Jan 2007 395 Particulars of mortgage/charge
13 Oct 2006 363s Return made up to 03/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2006 288a New secretary appointed
19 Apr 2006 288b Secretary resigned
21 Dec 2005 395 Particulars of mortgage/charge
18 Nov 2005 288a New secretary appointed
15 Nov 2005 287 Registered office changed on 15/11/05 from: c/o brintons LIMITED, exchange street, kidderminster, DY10 1AG
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288b Director resigned
15 Nov 2005 88(2)R Ad 28/10/05--------- £ si 399000@1=399000 £ ic 1000/400000
15 Nov 2005 123 Nc inc already adjusted 28/10/05
15 Nov 2005 288b Director resigned
15 Nov 2005 MEM/ARTS Memorandum and Articles of Association
15 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005 288a New director appointed
12 Oct 2005 225 Accounting reference date shortened from 31/10/06 to 30/06/06
12 Oct 2005 88(2)R Ad 03/10/05--------- £ si 999@1=999 £ ic 1/1000
03 Oct 2005 288b Secretary resigned
03 Oct 2005 NEWINC Incorporation