GW 957 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/1413 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE |
| 17/09/1317 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055582400004 |
| 12/07/1312 July 2013 | ALTER ARTICLES 24/06/2013 |
| 12/07/1312 July 2013 | ARTICLES OF ASSOCIATION |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055582400003 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY |
| 15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/09/1217 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE |
| 28/12/1128 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BEATON |
| 15/09/1115 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY JASON PAY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 08/10/108 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE MCLAUGHLAN |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: BRIDGE STREET WEDNESBURY WEST MIDLANDS WS10 0AN |
| 10/08/0610 August 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | SHARES AGREEMENT OTC |
| 12/04/0612 April 2006 | NC INC ALREADY ADJUSTED 24/03/06 |
| 12/04/0612 April 2006 | ﾽ NC 100/26596 24/03/ |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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