GWAREX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/116 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/101 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/06/1030 June 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH THOMAS |
| 14/08/0914 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY KENNETH THOMAS |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 28/06/06; NO CHANGE OF MEMBERS |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: WHITE LION HOUSE 17 NEW MARKET STREET USK NP15 1AU |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: BLENHEIM HOUSE, FITZALAN COURT NEWPORT ROAD CARDIFF CF24 0TS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | COMPANY NAME CHANGED RYAN POLAND LIMITED CERTIFICATE ISSUED ON 30/07/04 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 17 ST ANDREWS CRESCENT CARDIFF SOUTH GALMORGAN CF10 3DB |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | COMPANY NAME CHANGED RYAN TRACHY LIMITED CERTIFICATE ISSUED ON 11/01/01 |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 28/06/00; NO CHANGE OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/992 August 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9915 March 1999 | US$ NC 1000/5000 26/02/99 |
| 15/03/9915 March 1999 | NC INC ALREADY ADJUSTED 26/02/99 |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: ALEXANDRA GATE FFORDD PENGAM CARDIFF CF2 2XR |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/07/932 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | SECRETARY RESIGNED |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | CAN RES OF 231189.D/POW 26/05/90 |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/9118 January 1991 | CONSO 26/05/90 |
| 26/11/9026 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/904 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9014 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG |
| 07/12/897 December 1989 | CONS & DIV. OF SHARES 23/11/89 |
| 07/12/897 December 1989 | CONSO S-DIV 23/11/89 |
| 07/12/897 December 1989 | ﾽ NC 0/840 23/11/89 |
| 07/12/897 December 1989 | COMPANY NAME CHANGED RYAN POLAND LIMITED CERTIFICATE ISSUED ON 08/12/89 |
| 07/12/897 December 1989 | DIRECTOR RESIGNED |
| 13/09/8913 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | CONSO CONVE |
| 15/08/8915 August 1989 | VARYING SHARE RIGHTS AND NAMES 04/08/89 |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: 1 MUSEUM PLACE CARDIFF CF1 3TX |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8817 May 1988 | COMPANY NAME CHANGED M.B.H. 20 LIMITED CERTIFICATE ISSUED ON 16/05/88 |
| 16/09/8716 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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