GILVAN LIMITED

Company number 06262476

Date	Type	Description	View / Download
24 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
31 Mar 2010	TM02	Termination of appointment of Wendy Brooker as a secretary	(1 page)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
12 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
12 Jun 2009	288c	Secretary's change of particulars / wendy brooker / 01/01/2009	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
30 Sep 2008	288a	Secretary appointed wendy ann brooker	(4 pages)
25 Sep 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
12 Jun 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
15 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 30/04/2008	(1 page)
18 Mar 2008	288a	Director appointed monica slater	(4 pages)
18 Mar 2008	288a	Director and secretary appointed sheila braude	(3 pages)
18 Mar 2008	288b	Appointment terminated director and secretary maureen hurworth	(2 pages)
30 Oct 2007	288a	New director appointed	(2 pages)
30 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
30 Oct 2007	287	Registered office changed on 30/10/07 from: 8-10 stamford hill london N16 6XZ	(1 page)
30 Oct 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
30 May 2007	NEWINC	Incorporation	(14 pages)

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