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GWOC (TRADING) LIMITED

Company number 09069244

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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)
28 Sep 2016	TM01	Termination of appointment of Adam Vere Balfour Broke as a director on 27 September 2016	View PDF Termination of appointment of Adam Vere Balfour Broke as a director on 27 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	TM01	Termination of appointment of Robin Erskine Greenwood as a director on 27 September 2016	View PDF Termination of appointment of Robin Erskine Greenwood as a director on 27 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AP01	Appointment of Mr Christopher David Hill as a director on 27 September 2016	View PDF Appointment of Mr Christopher David Hill as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AP01	Appointment of Mr Stephen Atwood Green as a director on 13 September 2016	View PDF Appointment of Mr Stephen Atwood Green as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AP01	Appointment of Mr Mark Patterson as a director on 13 September 2016	View PDF Appointment of Mr Mark Patterson as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AR01	Annual return made up to 3 June 2016 no member list	View PDF Annual return made up to 3 June 2016 no member list - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	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 - 15 pages (15 pages)
15 Jan 2016	CERTNM	Company name changed gilbert white's house (trading) LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-12	View PDF Company name changed gilbert white's house (trading) LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-12 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AP03	Appointment of Stephen Atwood Green as a secretary on 8 September 2015	View PDF Appointment of Stephen Atwood Green as a secretary on 8 September 2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	TM02	Termination of appointment of Hilary Mary Scott as a secretary on 8 September 2015	View PDF Termination of appointment of Hilary Mary Scott as a secretary on 8 September 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AR01	Annual return made up to 3 June 2015 no member list	View PDF Annual return made up to 3 June 2015 no member list - link opens in a new window - 7 pages (7 pages)
04 Jun 2015	TM01	Termination of appointment of Mandy Miriam Tong as a director on 25 May 2015	View PDF Termination of appointment of Mandy Miriam Tong as a director on 25 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	TM01	Termination of appointment of Michael Prescott as a director on 19 January 2015	View PDF Termination of appointment of Michael Prescott as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	CH01	Director's details changed for Michael Prescott on 11 November 2014	View PDF Director's details changed for Michael Prescott on 11 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AP01	Appointment of Michael Prescott as a director on 2 September 2014	View PDF Appointment of Michael Prescott as a director on 2 September 2014 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 47 pages (47 pages)

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