GVA ACUITY HOLDINGS LIMITED

Company number 04321581

Date	Type	Description	View / Download
21 Jun 2007	288c	Secretary's particulars changed	(1 page)
04 Jun 2007	363a	Return made up to 13/11/06; full list of members	(4 pages)
23 May 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP	(1 page)
29 Jan 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
26 May 2006	88(2)R	Ad 29/03/06--------- £ si 200000@1=200000 £ ic 55096/255096	(2 pages)
26 May 2006	123	Nc inc already adjusted 29/03/06	(1 page)
26 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 May 2006	122	Conso 29/03/06	(1 page)
21 Dec 2005	363a	Return made up to 13/11/05; full list of members	(15 pages)
03 Aug 2005	122	£ nc 60000/59996 20/06/05	(1 page)
03 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
22 Jul 2005	288a	New director appointed	(2 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
19 Jul 2005	169	£ ic 55100/55096 20/06/05 £ sr 475@.01=4	(1 page)
18 Jul 2005	288a	New director appointed	(2 pages)
18 Jul 2005	288a	New secretary appointed	(2 pages)
18 Jul 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
06 Jul 2005	288b	Secretary resigned	(1 page)
06 Jul 2005	287	Registered office changed on 06/07/05 from: innovation centre keele science park keele staffordshire ST5 5NB	(1 page)
06 Jul 2005	AUD	Auditor's resignation	(1 page)
06 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)