GV TECHNOLOGIES (UK) LIMITED

Company number 04068693

Date	Type	Description	View / Download
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 2004	287	Registered office changed on 08/11/04 from: 41 tiffany gardens east hunsbury northamptonshire NN4 0TJ	(1 page)
08 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Nov 2004	288a	New secretary appointed;new director appointed	(1 page)
08 Nov 2004	288b	Secretary resigned	(1 page)
18 Oct 2004	363s	Return made up to 08/09/04; full list of members	(7 pages)
19 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
17 Feb 2004	363s	Return made up to 08/09/03; full list of members	(7 pages)
17 Feb 2004	363(288)	Director's particulars changed
19 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
21 May 2003	288b	Secretary resigned	(1 page)
21 May 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	288b	Director resigned	(1 page)
11 Nov 2002	363s	Return made up to 08/09/02; full list of members	(7 pages)
18 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
18 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2001	363s	Return made up to 08/09/01; full list of members	(7 pages)
04 Dec 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
02 Jul 2001	288a	New director appointed	(2 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: 64 commercial road southampton hampshire SO15 1GD	(1 page)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288b	Director resigned	(2 pages)
25 Jan 2001	CERTNM	Company name changed g v technologies LIMITED\certificate issued on 25/01/01	(2 pages)
23 Nov 2000	288a	New director appointed	(2 pages)