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GML GROUP LIMITED

Company number 02681990

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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)
19 Feb 2014 CH01 Director's details changed for Nick Makasis on 13 December 2013
19 Feb 2014 CH03 Secretary's details changed for Ms Eileen Mary Davies on 13 December 2013
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
20 Jun 2012 CH01 Director's details changed for Nick Makasis on 15 June 2012
17 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Nick Makasis on 1 October 2009
18 Feb 2010 CH03 Secretary's details changed for Ms Eileen Mary Davies on 1 October 2009
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
06 Apr 2009 288b Appointment terminated director bryan green
12 Feb 2009 363a Return made up to 21/01/09; full list of members
21 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
14 Feb 2008 363a Return made up to 21/01/08; full list of members
26 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
21 Feb 2007 363a Return made up to 21/01/07; full list of members
16 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
12 Jul 2006 MEM/ARTS Memorandum and Articles of Association
14 Feb 2006 363s Return made up to 21/01/06; full list of members
24 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
11 Feb 2005 363s Return made up to 21/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed