GVAV LIMITED

Company number 04141235

Date	Type	Description	View / Download
24 Jan 2005	363s	Return made up to 15/01/05; full list of members	(7 pages)
08 Dec 2004	AA	Accounts for a medium company made up to 31 March 2004	(16 pages)
14 Feb 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
18 Dec 2003	AA	Accounts for a medium company made up to 31 March 2003	(16 pages)
19 Feb 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
30 Oct 2002	AA	Accounts for a medium company made up to 31 March 2002	(16 pages)
01 Mar 2002	363s	Return made up to 15/01/02; full list of members	(6 pages)
11 Oct 2001	287	Registered office changed on 11/10/01 from: 671 london road isleworth middlesex TW7 4EX	(1 page)
13 Apr 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
30 Mar 2001	287	Registered office changed on 30/03/01 from: fountain precinct, balm green sheffield south yorkshire S1 1RZ	(2 pages)
30 Mar 2001	88(2)R	Ad 05/03/01--------- £ si 74998@1=74998 £ ic 75002/150000	(2 pages)
30 Mar 2001	88(2)R	Ad 05/03/01--------- £ si 75000@1=75000 £ ic 2/75002	(2 pages)
30 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Mar 2001	123	Nc inc already adjusted 05/03/01	(1 page)
29 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
29 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
09 Feb 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Secretary resigned	(1 page)