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J.G.V. LIMITED

Company number 04486445

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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)
15 Mar 2005 288c Secretary's particulars changed;director's particulars changed
15 Mar 2005 288c Director's particulars changed
12 Jul 2004 363s Return made up to 15/07/04; full list of members
05 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
22 Sep 2003 88(3) Particulars of contract relating to shares
22 Sep 2003 88(2)R Ad 01/10/02--------- £ si 149998@1
06 Aug 2003 123 Nc inc already adjusted 01/10/02
06 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2003 363s Return made up to 15/07/03; full list of members
22 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
10 Dec 2002 395 Particulars of mortgage/charge
14 Aug 2002 288a New secretary appointed;new director appointed
09 Aug 2002 288b Secretary resigned
09 Aug 2002 288b Director resigned
09 Aug 2002 287 Registered office changed on 09/08/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
09 Aug 2002 288a New director appointed
06 Aug 2002 88(2)R Ad 18/07/02--------- £ si 1@1=1 £ ic 1/2
24 Jul 2002 CERTNM Company name changed J.G.V. pipebursters LIMITED\certificate issued on 24/07/02
15 Jul 2002 NEWINC Incorporation