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G'S SPAIN HOLDINGS LIMITED

Company number 01801025

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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)
16 Feb 2009 AA Group of companies' accounts made up to 3 May 2008
29 Jan 2009 288a Director appointed stephen raymond west
29 Jan 2009 288a Secretary appointed peter philip jones
20 Jan 2009 288b Appointment terminated director david abram
04 Nov 2008 288b Appointment terminated director and secretary donald lockhart- white
05 Sep 2008 363a Return made up to 05/09/08; full list of members
06 Aug 2008 AUD Auditor's resignation
10 Dec 2007 AA Group of companies' accounts made up to 2 May 2007
05 Sep 2007 363a Return made up to 05/09/07; full list of members
03 Sep 2007 288b Director resigned
09 Jul 2007 288b Director resigned
25 Jun 2007 225 Accounting reference date extended from 06/04/07 to 02/05/07
14 Nov 2006 AA Group of companies' accounts made up to 8 April 2006
06 Sep 2006 363a Return made up to 05/09/06; full list of members
07 Aug 2006 288a New director appointed
10 Nov 2005 AA Group of companies' accounts made up to 9 April 2005
05 Sep 2005 363a Return made up to 05/09/05; full list of members
25 Aug 2005 CERTNM Company name changed g's marketing LIMITED\certificate issued on 25/08/05
02 Aug 2005 288b Director resigned
02 Aug 2005 288b Director resigned
15 Apr 2005 403b Declaration of mortgage charge released/ceased
15 Apr 2005 403b Declaration of mortgage charge released/ceased
15 Apr 2005 403b Declaration of mortgage charge released/ceased
15 Apr 2005 403b Declaration of mortgage charge released/ceased
15 Apr 2005 403b Declaration of mortgage charge released/ceased