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GAVIN WARD LIMITED

Company number 03150903

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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)
29 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
03 Jun 2008	363s	Return made up to 25/01/08; full list of members; amend 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/01/08; full list of members; amend 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
10 Apr 2008	288a	Director appointed charles paul dawson	View PDF Director appointed charles paul dawson - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
06 Feb 2007	363a	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
10 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Mar 2006	225	Accounting reference date extended from 31/01/06 to 30/04/06	View PDF Accounting reference date extended from 31/01/06 to 30/04/06 - link opens in a new window - 1 page (1 page)
09 Feb 2006	122	£ sr 24500@1 07/11/05	View PDF £ sr 24500@1 07/11/05 - link opens in a new window - 1 page (1 page)
26 Jan 2006	363s	Return made up to 25/01/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/01/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)
02 Feb 2005	363s	Return made up to 25/01/05; full list of members	View PDF Return made up to 25/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
01 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	View PDF Accounts for a small company made up to 31 January 2004 - link opens in a new window - 6 pages (6 pages)
27 Feb 2004	363s	Return made up to 25/01/04; full list of members	View PDF Return made up to 25/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 2003	AA	Accounts for a small company made up to 31 January 2003	View PDF Accounts for a small company made up to 31 January 2003 - link opens in a new window - 7 pages (7 pages)
26 Aug 2003	AA	Accounts for a small company made up to 31 January 2002	View PDF Accounts for a small company made up to 31 January 2002 - link opens in a new window - 6 pages (6 pages)

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