GAVIN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM C/O MPG GROUP STUART HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7TF |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/09 FROM: GISTERED OFFICE CHANGED ON 15/06/2009 FROM STUART HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7TF |
| 15/06/0915 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOROBIN |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE CRAWLEY |
| 19/02/0919 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIM SPENCE |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID O'RIORDAN |
| 16/09/0816 September 2008 | DIRECTOR AND SECRETARY APPOINTED THOMAS GERARD MAYE |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRANCIS STANLEY SILVESTER LOGGED FORM |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | AUDITOR'S RESIGNATION |
| 17/01/0717 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0625 October 2006 | TRANSFER OF WHOLE CAPIT 13/10/06 |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 CONSTRUCTION HOUSE 579 HIGH ROAD LONDON N17 6SB |
| 30/08/0630 August 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/08/0630 August 2006 | REREG PLC-PRI 23/08/06 |
| 30/08/0630 August 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/08/0630 August 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | AUDITORS' STATEMENT |
| 05/09/035 September 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/09/035 September 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/09/035 September 2003 | AUDITORS' REPORT |
| 05/09/035 September 2003 | BALANCE SHEET |
| 05/09/035 September 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 05/09/035 September 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/09/035 September 2003 | REREG PRI-PLC 15/08/03 |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS; AMEND |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | � NC 1000/1100000 10/1 |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 13/09/0213 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | Incorporation |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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