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GNI HOLDINGS LIMITED

Company number 01245273

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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)
31 Oct 2007 288c Director's particulars changed
20 Aug 2007 288b Director resigned
09 Aug 2007 288b Secretary resigned
09 Aug 2007 288a New secretary appointed
10 Jul 2007 363a Return made up to 31/05/07; full list of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
30 Jun 2006 363a Return made up to 31/05/06; full list of members
11 Nov 2005 AA Full accounts made up to 31 March 2005
04 Jul 2005 363a Return made up to 31/05/05; full list of members
02 Jul 2005 288c Director's particulars changed
09 Sep 2004 363a Return made up to 28/08/04; full list of members
22 Jul 2004 AA Full accounts made up to 31 March 2004
30 Jun 2004 288c Director's particulars changed
08 Apr 2004 122 £ sr 2272725@1 31/03/04
08 Apr 2004 122 £ ic 4650008/3511905 31/03/04 £ sr 1138103@1=1138103
16 Mar 2004 363a Return made up to 28/08/01; full list of members; amend
16 Mar 2004 363a Return made up to 28/08/00; full list of members; amend
04 Mar 2004 363a Return made up to 28/08/03; no change of members
29 Dec 2003 AA Full accounts made up to 31 March 2003
29 Dec 2003 225 Accounting reference date shortened from 31/10/03 to 31/03/03
24 Nov 2003 287 Registered office changed on 24/11/03 from: 2 lambeth hill london EC4V 4GG
12 Nov 2003 288c Director's particulars changed
27 Jul 2003 288b Director resigned
27 Jul 2003 288c Director's particulars changed
22 Jul 2003 288c Director's particulars changed