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WILLIAMS GUNTER HARDWICK LIMITED

Company number 05739670

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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 Apr 2014 CH01 Director's details changed for Malcolm Andrew Gunter on 1 June 2013
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Mrs Bridget Hardwick on 13 March 2013
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Andrew Charles Hardwick on 13 March 2012
03 Apr 2012 CH03 Secretary's details changed for Andrew Charles Hardwick on 13 March 2012
03 Apr 2012 CH01 Director's details changed for Malcolm Andrew Gunter on 13 March 2012
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 AP01 Appointment of Mrs Bridget Hardwick as a director
17 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 600
17 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Andrew Charles Hardwick on 13 March 2010
06 May 2010 CH01 Director's details changed for Malcolm Andrew Gunter on 13 March 2010
06 May 2010 CH01 Director's details changed for Mr Stuart Charles Williams on 13 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 13/03/09; full list of members
28 Apr 2009 288c Director's change of particulars / stuart williams / 13/03/2006
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 13/03/08; full list of members