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GVA DORMANT NO.3 LIMITED

Company number 02548211

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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)
28 Apr 2006 288a New director appointed
28 Apr 2006 288b Director resigned
01 Mar 2006 AA Accounts made up to 30 April 2005
20 Oct 2005 363a Return made up to 12/10/05; full list of members
05 Sep 2005 288c Director's particulars changed
03 Dec 2004 AA Accounts made up to 30 April 2004
19 Oct 2004 363s Return made up to 12/10/04; full list of members
13 Aug 2004 288c Secretary's particulars changed
02 Mar 2004 AA Accounts made up to 30 April 2003
22 Oct 2003 363s Return made up to 12/10/03; full list of members
23 May 2003 287 Registered office changed on 23/05/03 from: c/o gva grimley, 3 brindleyplace birmingham west midlands B1 2JB
22 May 2003 288a New director appointed
22 May 2003 287 Registered office changed on 22/05/03 from: 3 brindley place birmingham west midlands B1 2JB
14 Nov 2002 225 Accounting reference date extended from 31/10/02 to 30/04/03
18 Oct 2002 363s Return made up to 12/10/02; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
06 Aug 2002 AUD Auditor's resignation
04 Dec 2001 288b Secretary resigned
04 Dec 2001 288a New secretary appointed
09 Nov 2001 363s Return made up to 12/10/01; full list of members
09 Nov 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Nov 2001 287 Registered office changed on 09/11/01 from: 10 stratton street london W1X 5FD
09 Nov 2001 288b Director resigned
06 Sep 2001 AA Full accounts made up to 31 October 2000
06 Apr 2001 288b Director resigned