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W.M. GAVINS PROPERTIES LIMITED

Company number 06276015

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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)
01 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
23 May 2012 CERTNM Company name changed W.M. & D.A. gavins properties LIMITED\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
25 Jan 2012 TM01 Termination of appointment of Deborah Gavins as a director
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
13 Jun 2011 CH03 Secretary's details changed for Mr William Michael Gavins on 11 June 2011
13 Jun 2011 CH01 Director's details changed for Mr William Michael Gavins on 11 June 2011
09 Jun 2011 AD01 Registered office address changed from 14 Deepwell Bank Sheffield South Yorkshire S20 4SN on 9 June 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for William Michael Gavins on 11 June 2010
17 Jun 2010 CH01 Director's details changed for Deborah Ann Gavins on 11 June 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 11/06/09; full list of members
12 Sep 2008 363s Return made up to 11/06/08; full list of members
24 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
06 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 123 £ nc 100/200 20/09/07
06 Nov 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
06 Nov 2007 287 Registered office changed on 06/11/07 from: 57 laughton road dinnington sheffield S25 2PN
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288a New secretary appointed;new director appointed
06 Nov 2007 288a New director appointed