OLD GIROVEND LIMITED

Company number 02277364

Date	Type	Description	View / Download
11 Jan 2006	287	Registered office changed on 11/01/06 from: caxton house 2 farringdon road london EC1M 3HN	(1 page)
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2005	288a	New director appointed	(3 pages)
13 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
27 Sep 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
29 Mar 2005	363s	Return made up to 01/03/05; full list of members	(7 pages)
17 Jan 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
23 Aug 2004	288b	Secretary resigned	(1 page)
23 Aug 2004	288a	New secretary appointed	(2 pages)
19 Aug 2004	287	Registered office changed on 19/08/04 from: walkden house 3-10 melton street london greater london NW1 2EB	(1 page)
16 Jul 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
19 Apr 2004	363s	Return made up to 01/03/04; full list of members	(7 pages)
02 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
17 Dec 2003	CERTNM	Company name changed G2 integrated solutions LIMITED\certificate issued on 17/12/03	(2 pages)
31 Oct 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
23 May 2003	CERTNM	Company name changed girovend LIMITED\certificate issued on 23/05/03	(2 pages)
13 May 2003	287	Registered office changed on 13/05/03 from: girovend house knaves beech business centre loudwater high wycombe buckinghamshire HP10 9PB	(1 page)