GAVIN GROUP LIMITED

Company number 04132720

Date	Type	Description	View / Download
18 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
27 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
12 Mar 2007	AUD	Auditor's resignation	(2 pages)
17 Jan 2007	363s	Return made up to 29/12/06; full list of members	(9 pages)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Transfer of whole capit 13/10/06
25 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Oct 2006	288a	New secretary appointed	(2 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	287	Registered office changed on 11/09/06 from: construction house 579 high road london N17 6SB	(1 page)
30 Aug 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Aug 2006	53	Application for reregistration from PLC to private	(1 page)
30 Aug 2006	MAR	Re-registration of Memorandum and Articles	(13 pages)
30 Aug 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
21 Feb 2006	363s	Return made up to 29/12/05; full list of members	(10 pages)
21 Feb 2006	363(288)	Director's particulars changed
19 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
22 Jul 2005	288a	New director appointed	(2 pages)
18 Jan 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
17 Jan 2005	363s	Return made up to 29/12/04; full list of members	(9 pages)
17 Jan 2005	363(288)	Director's particulars changed
27 Oct 2004	288a	New director appointed	(2 pages)