CAL GAVIN LIMITED

Company number 01505148

Date	Type	Description	View / Download
10 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
30 Jun 1998	287	Registered office changed on 30/06/98 from: station road alcester warwickshire B49 5ET	(1 page)
23 Jun 1998	363s	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 23/06/98 363(353) ‐ Location of register of members address changed	(4 pages)
02 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1998	288a	New director appointed	(2 pages)
06 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
14 May 1997	363s	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
03 Jul 1996	363s	Return made up to 30/04/96; full list of members	(6 pages)
16 May 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
10 May 1995	363s	Return made up to 30/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
20 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	363s	Return made up to 30/04/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address 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 Document
05 Sep 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1993	225(1)	Accounting reference date extended from 31/08 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1993	AA	Accounts for a small company made up to 31 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1993	363b	Return made up to 05/05/93; full list 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 Document
05 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1992	363s	Return made up to 05/05/92; no change of members 363(288) ‐ 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 Document
10 Sep 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document