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G.V. DEVELOPMENTS LTD.

Company number 04213814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2003 363s Return made up to 10/05/03; full list of members
04 Apr 2003 395 Particulars of mortgage/charge
12 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Feb 2003 395 Particulars of mortgage/charge
09 Oct 2002 225 Accounting reference date extended from 31/05/02 to 30/09/02
15 Aug 2002 287 Registered office changed on 15/08/02 from: 204 green lanes palmers green london N13 5UE
20 Jun 2002 363s Return made up to 10/05/02; full list of members
  • 363(287) ‐ Registered office changed on 20/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2002 403a Declaration of satisfaction of mortgage/charge
30 Jan 2002 395 Particulars of mortgage/charge
19 Jan 2002 395 Particulars of mortgage/charge
02 Nov 2001 395 Particulars of mortgage/charge
13 Oct 2001 395 Particulars of mortgage/charge
20 Sep 2001 395 Particulars of mortgage/charge
08 Sep 2001 395 Particulars of mortgage/charge
08 Sep 2001 395 Particulars of mortgage/charge
19 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 287 Registered office changed on 25/05/01 from: temple house 20 holywell row london EC2A 4XH
24 May 2001 288b Secretary resigned
24 May 2001 288b Director resigned
24 May 2001 288a New director appointed
24 May 2001 288a New secretary appointed
24 May 2001 288a New director appointed
10 May 2001 NEWINC Incorporation