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GW TRADING LIMITED

Company number 05695113

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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)
19 Sep 2013 MISC Section 519
03 Apr 2013 AA Full accounts made up to 30 June 2012
11 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 2 July 2011
10 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
24 Jan 2012 AD01 Registered office address changed from Care of Golden Wonder Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP on 24 January 2012
21 Mar 2011 AA Full accounts made up to 3 July 2010
03 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 4 July 2009
10 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Anne Hutchinson-Kane on 1 November 2009
09 Sep 2009 MEM/ARTS Memorandum and Articles of Association
09 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Facilities letter 30/03/2009
09 Sep 2009 287 Registered office changed on 09/09/2009 from golden wonder factory prince wood road earlstrees industrial estate corby NN17 4AP
31 Mar 2009 AA Full accounts made up to 5 July 2008
10 Mar 2009 363a Return made up to 02/02/09; full list of members
25 Apr 2008 AA Full accounts made up to 30 June 2007
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Composite guarantee and indemnity. 12/03/2008
20 Mar 2008 MEM/ARTS Memorandum and Articles of Association
20 Feb 2008 363a Return made up to 02/02/08; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: prince wood road earltrees industrial estate corby northamptonshire NN17 4AP
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities 23/11/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 AA Full accounts made up to 1 July 2006
10 Apr 2007 225 Accounting reference date shortened from 28/02/07 to 30/06/06