- Company Overview for GIROVEND HOLDINGS LIMITED (01621373)
- Filing history for GIROVEND HOLDINGS LIMITED (01621373)
- People for GIROVEND HOLDINGS LIMITED (01621373)
- Charges for GIROVEND HOLDINGS LIMITED (01621373)
- More for GIROVEND HOLDINGS LIMITED (01621373)
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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Request DocumentSecretary's particulars changed |
17 Feb 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
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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Request DocumentDirector resigned |
17 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Mar 1994 | 363s |
Return made up to 01/03/94; no change of members
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Request DocumentReturn made up to 01/03/94; no change of members |
14 Mar 1994 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
27 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
04 Oct 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Jul 1993 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
03 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1993 | 363s |
Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members |
08 Apr 1993 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
28 Jan 1993 | 244 |
Delivery ext'd 3 mth 31/03/92
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Request DocumentDelivery ext'd 3 mth 31/03/92 |
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 |