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GVA ACUITY HOLDINGS LIMITED

Company number 04321581

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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)
06 Sep 2011 AP01 Appointment of Mr Robert John Bould as a director
06 Sep 2011 AP01 Appointment of Mr Malcolm John Whetstone as a director
06 Sep 2011 AP01 Appointment of Mr Steven Daniel Lee as a director
01 Aug 2011 CH01 Director's details changed for Mr Steven Whyman on 1 August 2011
01 Aug 2011 CH01 Director's details changed for Mark Manning on 1 August 2011
25 Jul 2011 AA Full accounts made up to 31 March 2011
31 Jan 2011 TM01 Termination of appointment of Gary Martin as a director
28 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
05 Nov 2010 AA Full accounts made up to 31 March 2010
05 Jul 2010 TM01 Termination of appointment of Barry Winfield as a director
31 Mar 2010 TM01 Termination of appointment of a director
12 Mar 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Mr Steven Whyman on 1 March 2010
03 Mar 2010 AP01 Appointment of Mr Steven Whyman as a director
22 Jan 2010 AA Full accounts made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
04 Nov 2009 AP01 Appointment of Mark Manning as a director
27 May 2009 288a Secretary appointed ndiana ekpo
19 May 2009 288b Appointment terminated secretary rebecca scudamore
09 Feb 2009 AA Full accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 13/11/08; full list of members
25 Jul 2008 288b Appointment terminated director george lilley
21 Dec 2007 363a Return made up to 13/11/07; full list of members
21 Dec 2007 353 Location of register of members
16 Nov 2007 AA Full accounts made up to 31 March 2007