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PVZ GEARS LIMITED

Company number 05109436

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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)
03 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
10 Apr 2013 CERTNM Company name changed pvz properties LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-01
  • NM01 ‐ Change of name by resolution
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Pieter Frederik Van Zyl on 22 April 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jun 2009 363a Return made up to 22/04/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Jun 2008 363s Return made up to 22/04/08; no change of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Jun 2007 363s Return made up to 22/04/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
08 May 2006 363s Return made up to 22/04/06; full list of members
24 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
13 May 2005 363s Return made up to 22/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2004 288b Secretary resigned
20 May 2004 288b Director resigned
20 May 2004 288a New secretary appointed
20 May 2004 288a New director appointed
22 Apr 2004 NEWINC Incorporation