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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)
26 Nov 1997 AA Full group accounts made up to 31 March 1997
04 Sep 1997 363a Return made up to 26/07/97; full list of members
28 Apr 1997 288a New director appointed
30 Sep 1996 AA Full group accounts made up to 31 March 1996
06 Sep 1996 363a Return made up to 26/07/96; full list of members
06 Sep 1996 288 Director's particulars changed
06 Sep 1996 288 Director's particulars changed
15 May 1996 288 New director appointed
11 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 1996 88(2)R Ad 13/03/96--------- £ si 5924@1=5924 £ ic 20000/25924
11 Apr 1996 123 £ nc 20000/100000 11/03/96
14 Dec 1995 SA Statement of affairs
14 Sep 1995 SA Statement of affairs
14 Sep 1995 88(2)O Ad 14/08/95--------- £ si 19998@1
30 Aug 1995 88(2)P Ad 14/08/95--------- £ si 19998@1=19998 £ ic 2/20000
25 Aug 1995 288 New director appointed
25 Aug 1995 287 Registered office changed on 25/08/95 from: 6TH floor knightsbridge house 197 knightsbridge london SW7 1RB
25 Aug 1995 224 Accounting reference date notified as 31/03
25 Aug 1995 288 New director appointed
26 Jul 1995 NEWINC Incorporation