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GW 1130 LIMITED

Company number 03677467

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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)
06 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Alan William Peters on 8 March 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Alan William Peters on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Gary John Palmer on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Francis Paul Blake on 1 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 88(2) Ad 19/01/09\gbp si 5000@1=5000\gbp ic 155000/160000\
09 Mar 2009 123 Nc inc already adjusted 19/01/09
09 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008 363a Return made up to 02/12/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 88(2)R Ad 03/01/08--------- £ si 5000@1=5000 £ ic 150000/155000
11 Feb 2008 123 Nc inc already adjusted 21/12/07
11 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 363a Return made up to 02/12/07; full list of members
12 Dec 2007 190 Location of debenture register
12 Dec 2007 353 Location of register of members
12 Dec 2007 287 Registered office changed on 12/12/07 from: unit c 5 horton park industrial estate hortonwood 7 telford TF1 7GX
12 Dec 2007 288c Secretary's particulars changed;director's particulars changed
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 May 2007 395 Particulars of mortgage/charge