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GALVIN PROPERTIES LIMITED

Company number 02240012

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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)
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Nov 2005 363a Return made up to 09/11/05; full list of members
10 Nov 2005 287 Registered office changed on 10/11/05 from: 1 portland drive, milton keynes, buckinghamshire, MK15 9JW
16 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
02 Dec 2004 287 Registered office changed on 02/12/04 from: 20 bourne court southend road, woodford green, essex, IG8 8HD
23 Nov 2004 363s Return made up to 09/11/04; full list of members
12 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
20 Nov 2003 363s Return made up to 09/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
22 Nov 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
07 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 AA Accounts for a small company made up to 30 June 2000
18 Jan 2000 363s Return made up to 09/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1999 AA Accounts for a small company made up to 30 June 1999
19 Nov 1998 363s Return made up to 09/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1998 AA Accounts for a small company made up to 30 June 1998
31 Dec 1997 AA Accounts for a small company made up to 30 June 1997
27 Nov 1997 363s Return made up to 21/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 1997 395 Particulars of mortgage/charge
03 Jan 1997 403a Declaration of satisfaction of mortgage/charge
03 Jan 1997 403a Declaration of satisfaction of mortgage/charge