- Company Overview for 25 GWR LIMITED (07631462)
- Filing history for 25 GWR LIMITED (07631462)
- People for 25 GWR LIMITED (07631462)
- More for 25 GWR LIMITED (07631462)
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) |
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02 Jun 2016 | TM01 | Termination of appointment of Kaija Eevi Inkeri Hinkley as a director on 28 April 2016 | |
02 Jun 2016 | TM01 | Termination of appointment of Kaija Eevi Inkeri Hinkley as a director on 28 April 2016 | |
14 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
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24 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
25 Jul 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-25
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25 Jul 2014 | AD01 | Registered office address changed from C/O C/O C/O 75 75 Maygrove Road West Hampstead London NW6 2EG United Kingdom to 75 Maygrove Road West Hampstead London NW6 2EG on 25 July 2014 | |
27 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
27 Mar 2014 | AD01 | Registered office address changed from Flat 1 25 Great Western Road London W9 3NW England on 27 March 2014 | |
25 Jul 2013 | AD01 | Registered office address changed from 29 Creek Road Hayling Island Hampshire PO11 9QZ England on 25 July 2013 | |
17 Jul 2013 | AD01 | Registered office address changed from Flat 1 25 Great Western Road London W9 3NW United Kingdom on 17 July 2013 | |
23 May 2013 | AR01 |
Annual return made up to 12 May 2013 with full list of shareholders
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25 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
01 Jun 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
09 Jun 2011 | AP01 | Appointment of Karen Girier as a director | |
09 Jun 2011 | AP01 | Appointment of Kaija Eevi Inkeri Hinkley as a director | |
09 Jun 2011 | AP03 | Appointment of Charlotte Victoria Kaminska as a secretary | |
25 May 2011 | RESOLUTIONS |
Resolutions
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25 May 2011 | TM02 | Termination of appointment of Arm Secretaries Limited as a secretary | |
25 May 2011 | TM01 | Termination of appointment of Arm Secretaries Limited as a director | |
12 May 2011 | TM01 | Termination of appointment of Alan Milne as a director | |
12 May 2011 | NEWINC |
Incorporation
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