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GW 148 LIMITED

Company number 05688350

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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 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
22 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
21 Apr 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Feb 2011	CH01	Director's details changed for Timothy Watts on 26 January 2011	View PDF Director's details changed for Timothy Watts on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	CH03	Secretary's details changed for Mr Nigel John Dudley on 26 January 2011	View PDF Secretary's details changed for Mr Nigel John Dudley on 26 January 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
16 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Feb 2010	CH01	Director's details changed for Adrian Vaughan Harris on 16 February 2010	View PDF Director's details changed for Adrian Vaughan Harris on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Graham Paul Iles on 16 February 2010	View PDF Director's details changed for Graham Paul Iles on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AP01	Appointment of Angela Carter as a director	View PDF Appointment of Angela Carter as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
28 Oct 2009	AA01	Previous accounting period shortened from 31 January 2009 to 31 December 2008	View PDF Previous accounting period shortened from 31 January 2009 to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from, one eleven edmund street, birmingham, west midlands, B3 2HJ	View PDF Registered office changed on 13/02/2009 from, one eleven edmund street, birmingham, west midlands, B3 2HJ - link opens in a new window - 1 page (1 page)
08 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
08 Feb 2009	123	Nc inc already adjusted 31/12/08	View PDF Nc inc already adjusted 31/12/08 - link opens in a new window - 1 page (1 page)
08 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
07 Jan 2009	288a	Director appointed graham iles	View PDF Director appointed graham iles - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	288a	Director appointed timothy watts	View PDF Director appointed timothy watts - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	288a	Director appointed adrian vaughan harris	View PDF Director appointed adrian vaughan harris - link opens in a new window - 2 pages (2 pages)

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