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LAVVAL GROUP LIMITED

Company number 05670290

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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)
17 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
23 Feb 2009 363a Return made up to 10/01/09; full list of members
09 Jan 2009 AA Accounts for a medium company made up to 29 March 2008
17 Jan 2008 363a Return made up to 10/01/08; full list of members
23 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
13 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/03/07
05 Dec 2007 AA Accounts for a medium company made up to 31 January 2007
01 Feb 2007 363a Return made up to 10/01/07; full list of members
15 Jun 2006 CERTNM Company name changed tayvin 352 LIMITED\certificate issued on 15/06/06
15 Jun 2006 88(3) Particulars of contract relating to shares
15 Jun 2006 88(2)R Ad 12/04/06--------- £ si 87999@1=87999 £ ic 1/88000
15 Jun 2006 123 Nc inc already adjusted 10/04/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed;new director appointed
13 Jun 2006 288a New director appointed
25 May 2006 287 Registered office changed on 25/05/06 from: merlin place milton road cambridge cambridgeshire CB4 0DP
25 May 2006 288b Director resigned
25 May 2006 288b Director resigned
25 May 2006 288b Secretary resigned
10 Jan 2006 NEWINC Incorporation