GULVAL PROPERTIES LIMITED

Company Documents

DateDescription
18/08/9918 August 1999 AUDITOR'S RESIGNATION

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24/02/9924 February 1999 APPOINTMENT OF LIQUIDATOR

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16/02/9916 February 1999 ALTER MEM AND ARTS 18/01/99

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16/02/9916 February 1999 RECLASSIFY SHARES 18/01/99

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15/02/9915 February 1999 REGISTERED OFFICE CHANGED ON 15/02/99 FROM:
6 THE RIDGEWAY, FINCHLEY, LONDON, N3 2PN

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11/02/9911 February 1999 DECLARATION OF SOLVENCY

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11/02/9911 February 1999 SPECIAL RESOLUTION TO WIND UP

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29/12/9829 December 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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13/07/9813 July 1998 DIRECTOR'S PARTICULARS CHANGED

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12/12/9712 December 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/9712 December 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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08/01/978 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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04/12/964 December 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS

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04/12/964 December 1996 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS

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28/01/9628 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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20/07/9520 July 1995 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS; AMEND

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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06/12/946 December 1994 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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27/01/9427 January 1994 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS

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02/09/932 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/09/932 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/09/932 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/08/939 August 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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31/10/9231 October 1992 DIRECTOR'S PARTICULARS CHANGED

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31/10/9231 October 1992 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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10/02/9210 February 1992 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/12/9118 December 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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19/11/9119 November 1991 RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 05/04/89

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16/04/9116 April 1991 NEW DIRECTOR APPOINTED

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16/04/9116 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/9019 December 1990 REGISTERED OFFICE CHANGED ON 19/12/90 FROM:
2,FROGNAL PARADE, FINCHLEY ROAD, LONDON, NW3 5HH

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28/11/9028 November 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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06/02/906 February 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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19/01/9019 January 1990 FULL ACCOUNTS MADE UP TO 05/04/88

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19/01/9019 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/03/8915 March 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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19/02/8919 February 1989 FULL ACCOUNTS MADE UP TO 05/04/87

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23/01/8923 January 1989 DIRECTOR RESIGNED

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05/09/885 September 1988 REGISTERED OFFICE CHANGED ON 05/09/88 FROM:
CAPITAL APARTMENTS, 1 FROGNAL PARADE FINCHLEY ROAD, LONDON, NW3 5HIT

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05/09/885 September 1988 NEW DIRECTOR APPOINTED

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14/04/8814 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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25/02/8825 February 1988 RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS

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25/02/8825 February 1988 FULL ACCOUNTS MADE UP TO 05/04/86

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03/09/873 September 1987 FULL ACCOUNTS MADE UP TO 05/04/85

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16/03/8716 March 1987 REGISTERED OFFICE CHANGED ON 16/03/87 FROM:
6 RIDGEWAY, LONDON, N3

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16/03/8716 March 1987 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS

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17/11/8617 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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17/11/8617 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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17/11/8617 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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14/10/8614 October 1986 DIRECTOR RESIGNED

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14/10/8614 October 1986 REGISTERED OFFICE CHANGED ON 14/10/86 FROM:
24 WEYMOUTH STREET, LONDON W1N 3FA

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