GAMES WORKSHOP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GAMES WORKSHOP LIMITED

Company number 01467092

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
19 Jan 1998	123	Nc inc already adjusted 29/09/97	View PDF Nc inc already adjusted 29/09/97 - link opens in a new window - 1 page (1 page)
06 Jan 1998	363s	Return made up to 14/12/97; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/12/97; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
21 Oct 1997	287	Registered office changed on 21/10/97 from: chewton street hilltop eastwood nottinghamshire NG16 3HY	View PDF Registered office changed on 21/10/97 from: chewton street hilltop eastwood nottinghamshire NG16 3HY - link opens in a new window - 1 page (1 page)
24 Sep 1997	AA	Full accounts made up to 1 June 1997	View PDF Full accounts made up to 1 June 1997 - link opens in a new window - 17 pages (17 pages)
03 Apr 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 1996	363s	Return made up to 14/12/96; full list of members	View PDF Return made up to 14/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 1996	AA	Full accounts made up to 2 June 1996	View PDF Full accounts made up to 2 June 1996 - link opens in a new window - 19 pages (19 pages)
27 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	363s	Return made up to 14/12/95; no change of members 363(287) ‐ Registered office changed on 17/01/96	View PDF Return made up to 14/12/95; no change of members 363(287) ‐ Registered office changed on 17/01/96 - link opens in a new window - 4 pages (4 pages)
12 Sep 1995	AA	Full accounts made up to 28 May 1995	View PDF Full accounts made up to 28 May 1995 - link opens in a new window - 18 pages (18 pages)
02 Mar 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Mar 1995	RESOLUTIONS	Resolutions RES ‐	View PDF Resolutions RES ‐ - link opens in a new window - 2 pages (2 pages)
05 Jan 1995	363s	Return made up to 14/12/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	View PDF Return made up to 14/12/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 72 pages (72 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 82 pages (82 pages)
23 Dec 1994	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category