- Company Overview for G V HEALTH LIMITED (02794881)
- Filing history for G V HEALTH LIMITED (02794881)
- People for G V HEALTH LIMITED (02794881)
- Charges for G V HEALTH LIMITED (02794881)
- More for G V HEALTH LIMITED (02794881)
| 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 Mar 2014 | AP01 | Appointment of Mr Piers William Trehearn Feilden as a director | |
| 27 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 04 Nov 2013 | MR01 | Registration of charge 027948810002 | |
| 30 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 21 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 05 Mar 2013 | AP01 | Appointment of Mr Jonathan Sebastian Pegna as a director | |
| 18 May 2012 | AA | Total exemption full accounts made up to 29 February 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 12 May 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
| 29 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 18 Mar 2011 | SH19 |
Statement of capital on 18 March 2011
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| 01 Mar 2011 | SH20 | Statement by directors | |
| 01 Mar 2011 | CAP-SS | Solvency statement dated 24/02/11 | |
| 01 Mar 2011 | RESOLUTIONS |
Resolutions
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| 08 Sep 2010 | CERTNM |
Company name changed green valet LIMITED\certificate issued on 08/09/10
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| 08 Sep 2010 | CONNOT | Change of name notice | |
| 18 May 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 09 Apr 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 09 Apr 2010 | CH01 | Director's details changed for Miss Catherine Nicola Pegna on 1 October 2009 | |
| 22 Jun 2009 | AA | Total exemption full accounts made up to 28 February 2009 | |
| 31 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 03 Jul 2008 | 88(2) | Ad 25/06/08\gbp si 359375@0.1=35937.5\gbp si 1437500@0.025=35937.5\gbp ic 1688225/1760100\ | |
| 30 Jun 2008 | 287 | Registered office changed on 30/06/2008 from c/o breber allen & trapp 3RD floor royal victoria house 51- 55 the pantiles tunbridge wells kent TN2 5TD | |
| 12 Jun 2008 | AA | Total exemption full accounts made up to 29 February 2008 | |
| 29 May 2008 | 363a | Return made up to 02/03/08; full list of members |