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G.W BENEFITS ASSESSING LIMITED

Company number 05704807

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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)
27 Apr 2009 363a Return made up to 10/02/08; full list of members
27 Apr 2009 288c Director's change of particulars / graham wilson / 10/04/2008
17 Mar 2009 288a Secretary appointed andrew charles wilson
12 Mar 2009 288b Appointment terminated secretary lkr services LTD
09 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
07 Nov 2008 288b Appointment terminated director cw administration LTD
30 Oct 2008 287 Registered office changed on 30/10/2008 from, 65-73 staines road, hounslow, middx, TW3 3HW
07 May 2008 288c Director's change of particulars cw administration LTD logged form
10 Mar 2008 AA Total exemption full accounts made up to 31 January 2007
17 Jul 2007 225 Accounting reference date shortened from 28/02/07 to 31/01/07
02 May 2007 CERTNM Company name changed CW14028 LIMITED\certificate issued on 02/05/07
27 Mar 2007 288a New director appointed
20 Mar 2007 363a Return made up to 10/02/07; full list of members
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
10 Feb 2006 NEWINC Incorporation