GVA RESIDENTIAL LIMITED

Company Documents

DateDescription
26/06/1326 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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12/06/1212 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/06/1114 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/07/106 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
3 C/O GVA GRIMLEY LTD
BRINDLEYPLACE, BIRMINGHAM
WEST MIDLANDS
B1 2JB

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID JAMES MARSHALL / 09/06/2010

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/06/0915 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/02/095 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARSHALL / 13/11/2008

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12/06/0812 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM
C/O GVA GRIMLEY LLP, 3
BRINDLEYPLACE, BIRMINGHAM
WEST MIDLANDS
B1 2JB

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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26/07/0726 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
3 BRINDLEYPLACE
BIRMINGHAM
WEST MIDLANDS
B1 2JB

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30/05/0730 May 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 SECRETARY RESIGNED

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/07/0625 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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13/03/0613 March 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05

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05/11/045 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/08/0415 August 2004 SECRETARY'S PARTICULARS CHANGED

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17/06/0417 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/09/0325 September 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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21/07/0321 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 NEW SECRETARY APPOINTED

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18/12/0118 December 2001 SECRETARY RESIGNED

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/07/019 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/07/0010 July 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 REVOKE EL/RES 30/6/99 10/11/99

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26/11/9926 November 1999 ADOPTARTICLES10/11/99

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26/11/9926 November 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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01/08/991 August 1999 DIRECTOR RESIGNED

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01/08/991 August 1999 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 NEW SECRETARY APPOINTED

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01/08/991 August 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00

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01/08/991 August 1999 REGISTERED OFFICE CHANGED ON 01/08/99 FROM:
41 PARK SQUARE NORTH
LEEDS
WEST YORKSHIRE LS1 2NS

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01/08/991 August 1999 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 SECRETARY RESIGNED

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14/07/9914 July 1999 S366A DISP HOLDING AGM 30/06/99

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14/07/9914 July 1999 NC INC ALREADY ADJUSTED 30/06/99

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08/07/998 July 1999 COMPANY NAME CHANGED
PINCO 1233 LIMITED
CERTIFICATE ISSUED ON 09/07/99

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07/07/997 July 1999 ￯﾿ᄑ NC 1000/10000
30/06/99

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09/06/999 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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