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GKN VENTURES LIMITED

Company number 00382070

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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)
14 Sep 2007 363a Return made up to 01/09/07; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Sep 2006 363a Return made up to 01/09/06; full list of members
20 Jan 2006 288a New director appointed
20 Jan 2006 288b Director resigned
10 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Sep 2005 363a Return made up to 01/09/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Sep 2004 363s Return made up to 01/09/04; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Sep 2003 363s Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2002 363s Return made up to 26/07/02; full list of members
28 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Sep 2001 363s Return made up to 26/07/01; full list of members
26 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Aug 2000 363s Return made up to 26/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1999 288c Director's particulars changed
13 Oct 1999 288c Secretary's particulars changed;director's particulars changed
06 Oct 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1999 363a Return made up to 26/07/99; full list of members
16 Jul 1999 287 Registered office changed on 16/07/99 from: gkn technology birmingham new road wolverhampton WV4 6BW