GVA COLLYER COXHEAD INTERNATIONAL LIMITED

Company number 04089792

Date	Type	Description	View / Download
20 Dec 2007	CERTNM	Company name changed gva grimley no 2 LIMITED\certificate issued on 20/12/07	(3 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Dec 2007	CERTNM	Company name changed gva collyer coxhead internationa l LIMITED\certificate issued on 12/12/07	(4 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 Nov 2007	AA	Accounts made up to 30 April 2007	(11 pages)
15 Oct 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)
22 May 2007	288a	New secretary appointed	(1 page)
22 May 2007	288b	Secretary resigned	(1 page)
08 Mar 2007	AA	Accounts made up to 30 April 2006	(11 pages)
10 Nov 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
05 May 2006	288b	Director resigned	(1 page)
20 Jan 2006	AA	Accounts made up to 30 April 2005	(10 pages)
20 Oct 2005	363a	Return made up to 13/10/05; full list of members	(4 pages)
20 Oct 2005	287	Registered office changed on 20/10/05 from: 3 brindley place birmingham B1 2JB	(1 page)
02 Dec 2004	AA	Accounts made up to 30 April 2004	(11 pages)
02 Dec 2004	AA	Accounts made up to 30 April 2003	(11 pages)
19 Oct 2004	363s	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Aug 2004	288c	Secretary's particulars changed	(1 page)
10 Dec 2003	AA	Accounts made up to 30 April 2002	(11 pages)
22 Oct 2003	363s	Return made up to 13/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
06 Oct 2003	288b	Director resigned	(1 page)
12 May 2003	288b	Director resigned	(1 page)
18 Oct 2002	363s	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
06 Aug 2002	AUD	Auditor's resignation	(1 page)
01 Mar 2002	AA	Accounts made up to 30 April 2001	(9 pages)