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G V INSTRUMENTS LIMITED

Company number 04444128

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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)
19 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
14 Sep 2006 288b Director resigned
14 Sep 2006 288b Director resigned
14 Sep 2006 288b Secretary resigned;director resigned
14 Sep 2006 288a New secretary appointed
14 Sep 2006 287 Registered office changed on 14/09/06 from: crewe road wythenshawe manchester greater manchester M23 9BE
14 Sep 2006 AUD Auditor's resignation
14 Aug 2006 AA Accounts for a small company made up to 28 February 2006
08 Mar 2006 363s Return made up to 28/02/06; change of members
22 Feb 2006 395 Particulars of mortgage/charge
16 Feb 2006 88(2)R Ad 10/02/06--------- £ si 59000@.5=29500 £ ic 1189000/1218500
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 26/03/03
03 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2006 123 £ nc 1000/5000000 26/03/03
13 Dec 2005 88(2)R Ad 25/01/05--------- £ si 428000@.5
13 Dec 2005 363s Return made up to 21/05/05; full list of members
29 Jun 2005 AA Accounts for a small company made up to 28 February 2005
10 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 288c Director's particulars changed
09 Jun 2005 288c Director's particulars changed
05 Aug 2004 AA Accounts for a small company made up to 28 February 2004