Advanced company searchLink opens in new window

GMGRM SOUTH LIMITED

Company number 00079926

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2000 AA Full accounts made up to 2 April 2000
16 Aug 2000 288a New director appointed
27 Jul 2000 288a New director appointed
27 Jun 2000 363s Return made up to 14/06/00; full list of members
02 Feb 2000 AA Full accounts made up to 28 March 1999
11 Jan 2000 288b Director resigned
24 Nov 1999 288a New director appointed
01 Sep 1999 288c Director's particulars changed
21 Jul 1999 287 Registered office changed on 21/07/99 from: martyr road, guildford, surrey GU1 4LQ
15 Jul 1999 363s Return made up to 14/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
28 May 1999 288a New director appointed
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
29 Mar 1999 CERTNM Company name changed surrey advertiser newspaper hold ings LIMITED\certificate issued on 29/03/99
25 Feb 1999 AUD Auditor's resignation
24 Feb 1999 288a New director appointed
17 Feb 1999 288b Director resigned
17 Feb 1999 288a New director appointed
17 Feb 1999 288a New director appointed
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1999 88(2)R Ad 01/02/99--------- £ si 3000000@1=3000000 £ ic 932130/3932130
16 Feb 1999 123 £ nc 1250000/4000000 20/01/99
04 Dec 1998 AA Full group accounts made up to 29 March 1998