GILVAN LIMITED
Company number 06262476 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Jul 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 1 Jul 2014 | AGREEMENT 18/06/2014 | View document |
| 20 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062624760001 | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY SHEILA BRAUDE | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BRAUDE | View document |
| 29 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 17 May 2013 | DIRECTOR APPOINTED MR NICHOLAS MAURICE SLATER | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MONICA SLATER | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Jul 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jul 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 24 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY BROOKER | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY BROOKER / 01/01/2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Sep 2008 | SECRETARY APPOINTED WENDY ANN BROOKER | View document |
| 25 Sep 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | View document |
| 15 Apr 2008 | CURREXT FROM 31/12/2007 TO 30/04/2008 | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN HURWORTH | View document |
| 18 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED SHEILA BRAUDE | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED MONICA SLATER | View document |
| 30 Oct 2007 | SECRETARY RESIGNED | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 30 Oct 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: · 8-10 STAMFORD HILL · LONDON · N16 6XZ | View document |
| 30 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |