GWR International Limited

Company Name	GWR International Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	02915500
Category	Private Limited Company
Incorporation Date	5 April 1994(30 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(23 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(29 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Elinor Smith
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 21 November 1994)
Role	Trainee Solicitor
Correspondence Address	17 Hemberton Road Clapham North London SW9 9LF

Director Name	Martin Kay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 21 November 1994)
Role	Solicitor
Correspondence Address	1 Ellerdale Road London NW3 6BA

Secretary Name	Martin Kay
Nationality	British
Status	Resigned
Appointed	19 August 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 21 November 1994)
Role	Solicitor
Correspondence Address	1 Ellerdale Road London NW3 6BA

Director Name	Mrs Stella Jane Pirie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Towers Entry Hill Bath BA2 5LU

Secretary Name	Barrie Giffard-Taylor
Nationality	British
Status	Resigned
Appointed	21 November 1994(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 June 1999)
Role	Chartered Accountant
Correspondence Address	41 New Road Chippenham Wiltshire SN15 1JQ

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 year, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Mr Simon Charles Ward
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 year, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2003)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Mill Farm The Fox Purton Swindon Wiltshire SN5 4EF

Director Name	Mr Stephen Orchard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 year, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Clements Meadow Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Peter John Don
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 1997(3 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 November 2008)
Role	Broadcast Consultant
Correspondence Address	6 Birchall Road Redland Bristol Avon BS6 7TP

Secretary Name	Wendy Pallot
Nationality	British
Status	Resigned
Appointed	15 June 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2001)
Role	Company Director
Correspondence Address	Rackledown Farm Northwick Dundry Bristol BS41 8NW

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	08 November 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(14 years after company formation)
Appointment Duration	7 months, 1 week (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(14 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(14 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(14 years, 3 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(14 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(14 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(21 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(21 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(21 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	heartbristol.co.uk
Telephone	0117 9843200
Telephone region	Bristol

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gwr Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (2 weeks, 5 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Filing History

8 April 2024	Confirmation statement made on 5 April 2024 with no updates (3 pages)
31 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
31 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
31 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
31 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (12 pages)
12 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
12 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
6 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
27 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (95 pages)
27 March 2023	Amended audit exemption subsidiary accounts made up to 31 March 2022 (12 pages)
3 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (3 pages)
3 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
20 July 2022	Accounts for a dormant company made up to 31 March 2022 (10 pages)
9 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
7 October 2021	Director's details changed for Mr John Williams on 7 October 2021 (2 pages)
4 September 2021	Accounts for a dormant company made up to 31 March 2021 (10 pages)
7 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (10 pages)
30 April 2020	Change of details for Gwr Group Limited as a person with significant control on 30 April 2020 (2 pages)
8 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
18 May 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
11 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
9 December 2018	Accounts for a dormant company made up to 31 March 2018 (10 pages)
16 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
19 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (5 pages)
19 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (11 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (11 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (5 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (5 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
6 August 2012	Full accounts made up to 31 March 2012 (14 pages)
6 August 2012	Full accounts made up to 31 March 2012 (14 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (13 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (13 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
26 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
7 April 2009	Return made up to 05/04/09; full list of members (3 pages)
7 April 2009	Return made up to 05/04/09; full list of members (3 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
18 November 2008	Appointment terminated director ashley tabor (1 page)
18 November 2008	Appointment terminated director ashley tabor (1 page)
18 November 2008	Appointment terminated director peter don (1 page)
18 November 2008	Appointment terminated director charles allen (1 page)
18 November 2008	Appointment terminated director charles allen (1 page)
18 November 2008	Appointment terminated director peter don (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
25 April 2008	Director appointed richard denley john manning (5 pages)
25 April 2008	Director appointed richard denley john manning (5 pages)
21 April 2008	Appointment terminated director stephen orchard (1 page)
21 April 2008	Appointment terminated director stephen orchard (1 page)
15 April 2008	Return made up to 05/04/08; full list of members (4 pages)
15 April 2008	Return made up to 05/04/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 31 March 2007 (13 pages)
30 January 2008	Full accounts made up to 31 March 2007 (13 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
10 May 2007	Full accounts made up to 31 March 2006 (15 pages)
10 May 2007	Full accounts made up to 31 March 2006 (15 pages)
25 April 2007	Return made up to 05/04/07; full list of members (8 pages)
25 April 2007	Return made up to 05/04/07; full list of members (8 pages)
1 August 2006	Auditor's resignation (1 page)
1 August 2006	Auditor's resignation (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 05/04/06; full list of members (8 pages)
25 April 2006	Return made up to 05/04/06; full list of members (8 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 March 2005 (12 pages)
1 November 2005	Full accounts made up to 31 March 2005 (12 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
25 April 2005	Return made up to 05/04/05; full list of members (6 pages)
25 April 2005	Return made up to 05/04/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 March 2004 (14 pages)
2 November 2004	Full accounts made up to 31 March 2004 (14 pages)
15 April 2004	Return made up to 05/04/04; full list of members (11 pages)
15 April 2004	Return made up to 05/04/04; full list of members (11 pages)
5 April 2004	Full accounts made up to 31 March 2003 (15 pages)
5 April 2004	Full accounts made up to 31 March 2003 (15 pages)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
22 December 2003	Full accounts made up to 31 March 2002 (15 pages)
22 December 2003	Full accounts made up to 31 March 2002 (15 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
29 April 2003	Return made up to 05/04/03; full list of members (7 pages)
29 April 2003	Return made up to 05/04/03; full list of members (7 pages)
6 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
6 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
10 April 2002	Return made up to 05/04/02; full list of members (7 pages)
10 April 2002	Return made up to 05/04/02; full list of members (7 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
14 November 2001	Full accounts made up to 31 March 2001 (15 pages)
14 November 2001	Full accounts made up to 31 March 2001 (15 pages)
10 July 2001	Director's particulars changed (1 page)
10 July 2001	Director's particulars changed (1 page)
18 April 2001	Return made up to 05/04/01; full list of members (7 pages)
18 April 2001	Return made up to 05/04/01; full list of members (7 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
6 November 2000	Full accounts made up to 31 March 2000 (14 pages)
6 November 2000	Full accounts made up to 31 March 2000 (14 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (3 pages)
12 April 2000	Return made up to 05/04/00; full list of members (7 pages)
12 April 2000	Return made up to 05/04/00; full list of members (7 pages)
24 September 1999	Full accounts made up to 31 March 1999 (12 pages)
24 September 1999	Full accounts made up to 31 March 1999 (12 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
21 April 1999	Registered office changed on 21/04/99 from: po box 2345 3B2 westlea swindon wiltshire SN5 7HF (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Return made up to 05/04/99; no change of members (6 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Registered office changed on 21/04/99 from: po box 2345 3B2 westlea swindon wiltshire SN5 7HF (1 page)
21 April 1999	Return made up to 05/04/99; no change of members (6 pages)
25 January 1999	Full accounts made up to 31 March 1998 (13 pages)
25 January 1999	Full accounts made up to 31 March 1998 (13 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1998	Return made up to 05/04/98; full list of members (6 pages)
8 May 1998	Return made up to 05/04/98; full list of members (6 pages)
25 February 1998	Full accounts made up to 31 March 1997 (14 pages)
25 February 1998	Full accounts made up to 31 March 1997 (14 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
6 May 1997	Return made up to 05/04/97; no change of members (4 pages)
6 May 1997	Return made up to 05/04/97; no change of members (4 pages)
12 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
12 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
24 April 1996	Return made up to 05/04/96; no change of members (4 pages)
24 April 1996	Return made up to 05/04/96; no change of members (4 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
30 January 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
30 January 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
25 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 June 1995	Company name changed iphold LIMITED\certificate issued on 23/06/95 (4 pages)
22 June 1995	Company name changed iphold LIMITED\certificate issued on 23/06/95 (4 pages)
17 May 1995	Company name changed consolidated radio holdings limi ted\certificate issued on 18/05/95 (4 pages)
17 May 1995	Company name changed consolidated radio holdings limi ted\certificate issued on 18/05/95 (4 pages)
11 April 1995	Return made up to 05/04/95; full list of members (6 pages)
11 April 1995	Secretary resigned;director resigned (2 pages)
11 April 1995	Return made up to 05/04/95; full list of members (6 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Secretary resigned;director resigned (2 pages)

GWR International Limited

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