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GIVERGY LTD.

Company number 04220813

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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)
30 Oct 2007 288a New director appointed
02 Oct 2007 353 Location of register of members
25 Jan 2007 363s Return made up to 09/06/06; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2007 288c Secretary's particulars changed;director's particulars changed
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Aug 2005 287 Registered office changed on 11/08/05 from: 19 westbourne studios 242 acklam rd, london london W10 5JJ
25 Jun 2005 363s Return made up to 09/06/05; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 25/06/05
  • 363(353) ‐ Location of register of members address changed
26 May 2005 288a New secretary appointed
21 Dec 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
24 Sep 2004 287 Registered office changed on 24/09/04 from: 81 melton road west bridgford nottingham NG2 6EN
03 Aug 2004 AA Accounts for a dormant company made up to 31 May 2004
03 Aug 2004 AA Accounts for a dormant company made up to 31 May 2003
06 Jul 2004 363s Return made up to 21/05/04; full list of members
25 Jun 2003 363s Return made up to 21/05/03; full list of members
21 May 2003 288a New director appointed
21 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 288b Director resigned
01 Apr 2003 288a New director appointed
08 Aug 2002 363a Return made up to 18/06/02; full list of members
24 Jul 2002 AA Accounts for a dormant company made up to 31 May 2002
23 Jul 2002 CERTNM Company name changed metal reclaim LIMITED\certificate issued on 23/07/02
28 Nov 2001 288a New director appointed
28 Nov 2001 288b Director resigned