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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)
12 Nov 2004 288a New director appointed
26 Oct 2004 AA Full accounts made up to 31 December 2003
28 Sep 2004 363s Return made up to 13/09/04; full list of members
26 Jul 2004 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
17 Oct 2003 363s Return made up to 13/09/03; full list of members
03 Oct 2003 AA Full accounts made up to 31 December 2002
19 Sep 2003 MEM/ARTS Memorandum and Articles of Association
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2003 395 Particulars of mortgage/charge
16 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Us$158000000 term facil 27/05/03
16 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 403a Declaration of satisfaction of mortgage/charge
07 May 2003 288a New secretary appointed
07 May 2003 288b Secretary resigned;director resigned
10 Oct 2002 AA Full accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 13/09/02; full list of members
23 Nov 2001 AA Full accounts made up to 31 December 2000
26 Sep 2001 363s Return made up to 13/09/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
16 Oct 2000 288c Director's particulars changed
06 Oct 2000 363s Return made up to 13/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
17 Sep 1999 363s Return made up to 13/09/99; full list of members