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GML (HOLDINGS) LTD.

Company number 03086029

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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)
01 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
03 Jul 2012 AA Group of companies' accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
09 May 2011 AA Group of companies' accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
18 May 2010 AA Group of companies' accounts made up to 31 March 2009
27 Jan 2010 AD01 Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 27 January 2010
28 Aug 2009 363a Return made up to 26/07/09; full list of members
29 Jul 2009 AA Group of companies' accounts made up to 31 March 2008
28 Aug 2008 363a Return made up to 26/07/08; full list of members
28 Aug 2008 288c Director and secretary's change of particulars / stefan pinter / 20/07/2007
09 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
08 Aug 2007 363a Return made up to 26/07/07; full list of members
18 Jan 2007 169 £ ic 23332/9334 23/11/06 £ sr 13998@1=13998
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
17 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
30 Aug 2006 363a Return made up to 26/07/06; full list of members
30 Aug 2006 190 Location of debenture register
30 Aug 2006 353 Location of register of members
30 Aug 2006 287 Registered office changed on 30/08/06 from: 2ND floor king house 5-11 westbourne grove london W2 4UA
17 Mar 2006 287 Registered office changed on 17/03/06 from: centre heights 137 finchley road london NW3 6JG
06 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
26 Aug 2005 363a Return made up to 26/07/05; full list of members
26 Aug 2005 353 Location of register of members