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GAVRELLE HOUSE LIMITED

Company number 00541983

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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 Apr 1996 AA Full accounts made up to 31 December 1995
10 Jan 1996 363s Return made up to 31/12/95; full list of members
14 Jun 1995 AA Full accounts made up to 31 December 1994
29 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
22 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
10 Jan 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
23 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jun 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
07 Jun 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
12 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Jan 1992 169 £ sr 3750@1 31/12/91
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Request Document£ sr 3750@1 31/12/91
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1992 AA Full group accounts made up to 29 June 1991
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Request DocumentFull group accounts made up to 29 June 1991
03 Jan 1992 225(1) Accounting reference date shortened from 29/06 to 31/12
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Request DocumentAccounting reference date shortened from 29/06 to 31/12
17 Dec 1991 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
17 May 1991 AA Full group accounts made up to 29 June 1990
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Request DocumentFull group accounts made up to 29 June 1990
05 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
16 Nov 1990 287 Registered office changed on 16/11/90 from: 79 park st london W1Y 3HP
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Request DocumentRegistered office changed on 16/11/90 from: 79 park st london W1Y 3HP
30 Mar 1990 AA Full accounts made up to 29 June 1989
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Request DocumentFull accounts made up to 29 June 1989
30 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 Jan 1989 AA Full group accounts made up to 29 June 1988
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Request DocumentFull group accounts made up to 29 June 1988
31 Jan 1989 363 Return made up to 06/01/89; full list of members
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Request DocumentReturn made up to 06/01/89; full list of members