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GMVR LIMITED

Company number 05797207

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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)
13 May 2009 363a Return made up to 26/04/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from, mid-day court 20-24 brighton road, sutton, surrey, SM2 5BN
13 May 2009 287 Registered office changed on 13/05/2009 from, platinum house, north second street, central milton keynes, buckinghamshire, MK9 1BZ
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
20 May 2008 363a Return made up to 26/04/08; full list of members
27 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
18 Oct 2007 287 Registered office changed on 18/10/07 from: unit 3, 40 kimpton road, sutton, surrey, SM3 9QP
25 Sep 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
25 Sep 2007 123 Nc inc already adjusted 03/09/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2007 363a Return made up to 26/04/07; full list of members
11 May 2007 288a New director appointed
11 May 2007 288a New secretary appointed
11 May 2007 288b Director resigned
11 May 2007 288b Secretary resigned
26 Jul 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
26 Apr 2006 NEWINC Incorporation