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GIROVEND HOLDINGS LIMITED

Company number 01621373

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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)
12 May 1996 288 New director appointed
15 Mar 1996 363s Return made up to 01/03/96; full list of members
07 Mar 1996 288 New secretary appointed
07 Mar 1996 288 Secretary resigned
16 Feb 1996 287 Registered office changed on 16/02/96 from: 15, cinnamon row, plantation wharf, battersea, london. SW11 3TW
31 Jan 1996 244 Delivery ext'd 3 mth 31/03/95
20 Mar 1995 363s Return made up to 01/03/95; no change of members
20 Mar 1995 363(288) Secretary's particulars changed
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17 Feb 1995 288 Secretary resigned;new secretary appointed
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30 Jan 1995 AA Full accounts made up to 31 March 1994
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Mar 1994 288 Director resigned
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17 Mar 1994 288 Director resigned
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14 Mar 1994 363s Return made up to 01/03/94; no change of members
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14 Mar 1994 363(288) Director resigned
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27 Feb 1994 AA Full accounts made up to 31 March 1993
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04 Oct 1993 288 Director resigned;new director appointed
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29 Jul 1993 AA Accounts made up to 31 March 1992
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03 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Apr 1993 363s Return made up to 01/03/93; full list of members
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08 Apr 1993 363(288) Secretary's particulars changed
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28 Jan 1993 244 Delivery ext'd 3 mth 31/03/92
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24 Jan 1993 287 Registered office changed on 24/01/93 from: 7 southampton place, london. WC1A 2DR
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Request DocumentRegistered office changed on 24/01/93 from: 7 southampton place, london. WC1A 2DR
19 Mar 1992 363s Return made up to 01/03/92; no change of members
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Request DocumentReturn made up to 01/03/92; no change of members