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GIEVES PROPERTIES LIMITED

Company number 00905462

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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)
03 Dec 2002 AA Accounts made up to 31 January 2002
25 Jul 2002 363s Return made up to 03/07/02; full list of members
25 Jul 2002 288a New director appointed
25 Jul 2002 288b Director resigned
27 Nov 2001 AA Accounts made up to 31 January 2001
24 Sep 2001 363s Return made up to 03/07/01; full list of members
24 Sep 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Aug 2001 288b Secretary resigned;director resigned
26 Apr 2001 288a New secretary appointed;new director appointed
25 Jul 2000 AA Full accounts made up to 31 January 2000
25 Jul 2000 288c Director's particulars changed
25 Jul 2000 363s Return made up to 03/07/00; full list of members
25 Jul 2000 363(287) Registered office changed on 25/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/07/00
17 Nov 1999 288c Secretary's particulars changed;director's particulars changed
16 Nov 1999 287 Registered office changed on 16/11/99 from: 2 church road hayling island hants PO11 0NT
15 Sep 1999 AA Full accounts made up to 31 January 1999
04 Aug 1999 288a New secretary appointed;new director appointed
04 Aug 1999 288b Secretary resigned
04 Aug 1999 288b Director resigned
15 Jul 1999 363s Return made up to 03/07/99; no change of members
22 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1998 AA Full accounts made up to 31 January 1998
29 Jul 1998 363s Return made up to 03/07/98; no change of members