GVA ACUITY HOLDINGS LIMITED

Company number 04321581

Date	Type	Description	View / Download
16 Dec 2004	363s	Return made up to 13/11/04; full list of members	(10 pages)
15 Jul 2004	363s	Return made up to 13/11/03; full list of members; amend	(10 pages)
05 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
14 Jun 2004	288a	New director appointed	(2 pages)
02 Feb 2004	363s	Return made up to 13/11/03; full list of members 363(288) ‐ Director resigned	(9 pages)
15 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
25 Nov 2002	363s	Return made up to 13/11/02; full list of members	(9 pages)
06 Jun 2002	288b	Director resigned	(1 page)
24 Apr 2002	CERTNM	Company name changed acuity management solutions limi ted\certificate issued on 24/04/02	(2 pages)
12 Mar 2002	288a	New secretary appointed	(2 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Mar 2002	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
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Mar 2002	88(2)R	Ad 22/02/02--------- £ si 54998@1=54998 £ si 10000@.01=100 £ ic 2/55100	(3 pages)
11 Mar 2002	123	£ nc 1000/60000 22/02/02	(1 page)
11 Mar 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
11 Mar 2002	287	Registered office changed on 11/03/02 from: rathmore 41 bowes hill rowlands castle hampshire PO9 6BP	(1 page)
11 Mar 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	287	Registered office changed on 27/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX	(2 pages)