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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)
07 Sep 2004 363s Return made up to 26/07/04; full list of members
31 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
15 Aug 2003 363a Return made up to 26/07/03; full list of members
14 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
08 Jul 2003 288a New director appointed
26 Apr 2003 288b Director resigned
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 169 £ ic 29165/23332 19/03/03 £ sr 5833@1=5833
26 Mar 2003 288b Director resigned
26 Mar 2003 288b Director resigned
30 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
29 Aug 2002 363s Return made up to 26/07/02; full list of members
30 Oct 2001 288c Director's particulars changed
23 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
07 Aug 2001 363s Return made up to 26/07/01; full list of members
15 Feb 2001 288c Director's particulars changed
18 Aug 2000 AA Full group accounts made up to 31 March 2000
09 Aug 2000 363s Return made up to 26/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2000 288c Director's particulars changed
15 Sep 1999 AA Full group accounts made up to 31 March 1999
23 Aug 1999 363s Return made up to 26/07/99; full list of members
10 Jun 1999 288c Director's particulars changed
19 Oct 1998 AA Full group accounts made up to 31 March 1998
10 Sep 1998 363a Return made up to 26/07/98; full list of members
25 Feb 1998 88(2)R Ad 29/12/97--------- £ si 3241@1=3241 £ ic 25924/29165