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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)
28 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Apr 1992 363x 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
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1992 287 Registered office changed on 08/01/92 from: lewis alkin house 25-35 hendon lane london N3 1RS
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Request DocumentRegistered office changed on 08/01/92 from: lewis alkin house 25-35 hendon lane london N3 1RS
11 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
12 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
12 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
22 Jan 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
28 Nov 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
21 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
09 Mar 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
28 Oct 1988 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
26 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1988 288 Secretary resigned
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Request DocumentSecretary resigned
19 Feb 1988 287 Registered office changed on 19/02/88 from: sceptre house 169/173 regent street london W1R 7FB
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Request DocumentRegistered office changed on 19/02/88 from: sceptre house 169/173 regent street london W1R 7FB
15 Feb 1988 AA Accounts made up to 31 October 1985
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Request DocumentAccounts made up to 31 October 1985
09 Feb 1988 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
27 Jan 1988 363 Return made up to 31/12/87; full list of members
16 Feb 1987 363 Return made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Feb 1980 NEWINC Incorporation