GAVIN JONES LIMITED

Company number 02222355

Date	Type	Description	View / Download
02 Sep 1992	AA	Full accounts made up to 31 December 1991 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 1992	288	New director appointed	(2 pages)
21 May 1992	288	New director appointed	(2 pages)
19 Mar 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
18 Dec 1991	363x	Return made up to 30/09/91; no change 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
20 Nov 1991	AA	Full accounts made up to 31 December 1990 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
02 Aug 1991	363x	Return made up to 30/09/90; 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
31 Jul 1990	AA	Full group accounts made up to 31 December 1989 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 Oct 1989	287	Registered office changed on 23/10/89 from: station road, motspur park, new malden, surrey KT3 6JJ 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 Oct 1989	363	Return made up to 19/09/89; 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
21 Jun 1989	AA	Full group accounts made up to 31 December 1988 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
20 Sep 1988	PUC 2	Wd 06/09/88 ad 26/05/88--------- £ si 50000@1=50000 £ ic 2/50002	(3 pages)
20 Sep 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Sep 1988	123	£ nc 100/60000	(1 page)
09 Sep 1988	287	Registered office changed on 09/09/88 from: stanhope house, 110 drury lane, london, WC2B 5ST 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 Jul 1988	288	New director 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
22 Jun 1988	224	Accounting reference date notified as 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
16 May 1988	CERTNM	Company name changed longheath LIMITED\certificate issued on 17/05/88	(2 pages)
25 Apr 1988	288	New director 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
08 Apr 1988	395	Particulars of mortgage/charge	(5 pages)
30 Mar 1988	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Mar 1988	288	Secretary resigned;new secretary appointed;director resigned;new director 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
29 Mar 1988	287	Registered office changed on 29/03/88 from: 84 temple chambers, temple avenue, london, EC4Y 0HP 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
17 Feb 1988	NEWINC	Incorporation	(13 pages)