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GWECO SECRETARIES LIMITED

Company number 03407877

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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)
20 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Timothy Harvey Ratcliffe on 28 August 2012	View PDF Director's details changed for Timothy Harvey Ratcliffe on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Julia Rosemary Lister on 28 August 2012	View PDF Director's details changed for Julia Rosemary Lister on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Mr John Layfield Holden on 28 August 2012	View PDF Director's details changed for Mr John Layfield Holden on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Mr James Anthony Fawcett on 28 August 2012	View PDF Director's details changed for Mr James Anthony Fawcett on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Peter David Barton on 28 August 2012	View PDF Director's details changed for Peter David Barton on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH03	Secretary's details changed for Mr John Layfield Holden on 28 August 2012	View PDF Secretary's details changed for Mr John Layfield Holden on 28 August 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jun 2012	TM01	Termination of appointment of Simon Leonard as a director	View PDF Termination of appointment of Simon Leonard as a director - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AD01	Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX on 14 July 2010	View PDF Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX on 14 July 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jul 2010	CH01	Director's details changed for Simon Bayford Leonard on 17 June 2010	View PDF Director's details changed for Simon Bayford Leonard on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Peter Barton on 17 June 2010	View PDF Director's details changed for Peter Barton on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for James Anthony Fawcett on 17 June 2010	View PDF Director's details changed for James Anthony Fawcett on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Timothy Harvey Ratcliffe on 17 June 2010	View PDF Director's details changed for Timothy Harvey Ratcliffe on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jun 2009	288b	Appointment terminated director richard dean	View PDF Appointment terminated director richard dean - link opens in a new window - 1 page (1 page)
07 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)

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