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DANIEL GALVIN PRODUCT DIVISION LIMITED

Company number 01478971

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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)
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 120
23 Dec 2014 AD01 Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 23 December 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 120
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 31/12/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Feb 2008 363s Return made up to 31/12/07; full list of members
18 Oct 2007 287 Registered office changed on 18/10/07 from: 2 bloomsbury street london WC1B 3ST
14 Aug 2007 AA Accounts for a small company made up to 31 December 2006
07 Jan 2007 363a Return made up to 31/12/06; full list of members
14 Nov 2006 288b Director resigned
20 Oct 2006 AA Accounts for a small company made up to 31 December 2005
24 Mar 2006 363a Return made up to 31/12/05; full list of members
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
02 Sep 2005 287 Registered office changed on 02/09/05 from: acre house 11-15 william road london NW1 3ER
31 Aug 2005 395 Particulars of mortgage/charge