Companies House does not verify the accuracy of the information filed

Advanced company search

GWEDA PALOU LIMITED

Company number 05965043

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 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)
10 Aug 2010	AP01	Appointment of Frederick Stuart Scarborough as a director	View PDF Appointment of Frederick Stuart Scarborough as a director - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 23 pages (23 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Nov 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 - 17 pages (17 pages)
03 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from caparo house popes lane oldbury west midlands B69 4PJ united kingdom	View PDF Registered office changed on 06/06/2009 from caparo house popes lane oldbury west midlands B69 4PJ united kingdom - link opens in a new window - 1 page (1 page)
13 Nov 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from caparo house 103 baker street central london london W1U 6LN	View PDF Registered office changed on 12/11/2008 from caparo house 103 baker street central london london W1U 6LN - link opens in a new window - 1 page (1 page)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
04 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: garwood, the linfields linfield copse thakeham west sussex RH20 3DT	View PDF Registered office changed on 04/01/08 from: garwood, the linfields linfield copse thakeham west sussex RH20 3DT - link opens in a new window - 1 page (1 page)
24 Oct 2007	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Mar 2007	88(2)R	Ad 12/02/07--------- £ si 600@1=600 £ ic 300/900	View PDF Ad 12/02/07--------- £ si 600@1=600 £ ic 300/900 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?