GIROVEND HOLDINGS LIMITED

Company number 01621373

Date	Type	Description	View / Download
15 Aug 2002	288a	New director appointed	(3 pages)
15 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2002	363s	Return made up to 01/03/02; full list of members	(6 pages)
06 Mar 2002	363(287)	Registered office changed on 06/03/02 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
18 Dec 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
28 Sep 2001	288a	New secretary appointed;new director appointed	(3 pages)
28 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	288a	New director appointed	(3 pages)
13 Sep 2001	288a	New director appointed	(3 pages)
12 Jun 2001	CERTNM	Company name changed transacsys investments LIMITED\certificate issued on 12/06/01	(2 pages)
07 Jun 2001	CERTNM	Company name changed girovend holdings LIMITED\certificate issued on 07/06/01	(2 pages)
26 Mar 2001	363s	Return made up to 01/03/01; full list of members	(6 pages)
17 Jan 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
16 Mar 2000	363s	Return made up to 01/03/00; full list of members	(6 pages)
14 Feb 2000	288c	Director's particulars changed	(1 page)
18 Jan 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: 6 progress business centre whittle parkway bath road slough SL1 6DQ	(1 page)
10 May 1999	288b	Director resigned
16 Mar 1999	363s	Return made up to 01/03/99; no change of members	(6 pages)
10 Mar 1999	288a	New director appointed	(3 pages)
18 Jan 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
10 Mar 1998	363s	Return made up to 01/03/98; no change of members	(4 pages)
26 Jan 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
01 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)