GVA RESIDENTIAL LIMITED

Company number 03784541

Date	Type	Description	View / Download
12 May 2006	AA	Accounts for a dormant company made up to 30 April 2005	(8 pages)
13 Mar 2006	288a	New director appointed	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)
05 Jul 2005	363s	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 05/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
07 Mar 2005	225	Accounting reference date extended from 31/12/04 to 30/04/05	(1 page)
05 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
15 Aug 2004	288c	Secretary's particulars changed	(1 page)
17 Jun 2004	363s	Return made up to 09/06/04; full list of members	(8 pages)
14 Oct 2003	288b	Director resigned	(1 page)
14 Oct 2003	288b	Director resigned	(1 page)
25 Sep 2003	AA	Accounts made up to 31 December 2001	(9 pages)
25 Sep 2003	AA	Accounts made up to 31 December 2002	(9 pages)
21 Jul 2003	363s	Return made up to 09/06/03; full list of members	(9 pages)
19 Jun 2002	363s	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
18 Dec 2001	288b	Secretary resigned	(1 page)
18 Dec 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	AA	Accounts made up to 31 December 2000	(11 pages)
09 Jul 2001	363s	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
20 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
10 Jul 2000	363s	Return made up to 09/06/00; full list of members	(7 pages)
26 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
26 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Nov 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
01 Aug 1999	288a	New secretary appointed	(2 pages)