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GNER HOLDINGS LIMITED

Company number 03101807

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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)
15 Sep 2008 363a Return made up to 13/09/08; full list of members
13 Dec 2007 AAMD Amended full accounts made up to 31 December 2006
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 363a Return made up to 13/09/07; full list of members
14 May 2007 288b Director resigned
18 Sep 2006 363a Return made up to 13/09/06; full list of members
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
26 Jun 2006 288b Director resigned
26 May 2006 288a New director appointed
24 May 2006 403a Declaration of satisfaction of mortgage/charge
24 May 2006 403a Declaration of satisfaction of mortgage/charge
24 May 2006 403a Declaration of satisfaction of mortgage/charge
24 May 2006 403a Declaration of satisfaction of mortgage/charge
09 May 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 288b Director resigned
18 Oct 2005 363s Return made up to 13/09/05; full list of members
16 Sep 2005 AA Full accounts made up to 31 December 2004
12 Aug 2005 288c Director's particulars changed
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288b Secretary resigned
30 Dec 2004 288c Director's particulars changed
24 Nov 2004 395 Particulars of mortgage/charge
12 Nov 2004 288b Director resigned