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GMR HOLDINGS LIMITED

Company number 03113389

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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)
11 Mar 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
20 Oct 1998	363s	Return made up to 13/10/98; full list of members	View PDF Return made up to 13/10/98; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
05 Nov 1997	363s	Return made up to 13/10/97; full list of members	View PDF Return made up to 13/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Mar 1997	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
13 Mar 1997	88(2)O	Ad 23/01/97--------- £ si 200@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/01/97--------- £ si 200@1
20 Feb 1997	88(2)P	Ad 23/01/97--------- £ si 200@1=200 £ ic 2/202	View PDF Ad 23/01/97--------- £ si 200@1=200 £ ic 2/202 - link opens in a new window - 2 pages (2 pages)
19 Feb 1997	225	Accounting reference date extended from 30/03/97 to 31/03/97	View PDF Accounting reference date extended from 30/03/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
23 Oct 1996	363s	Return made up to 13/10/96; full list of members	View PDF Return made up to 13/10/96; full list of members - link opens in a new window - 7 pages (7 pages)
27 Nov 1995	CERTNM	Company name changed bramstone LIMITED\certificate issued on 28/11/95	View PDF Company name changed bramstone LIMITED\certificate issued on 28/11/95 - link opens in a new window - 4 pages (4 pages)
21 Nov 1995	224	Accounting reference date notified as 30/03	View PDF Accounting reference date notified as 30/03 - link opens in a new window - 1 page (1 page)
01 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
20 Oct 1995	287	Registered office changed on 20/10/95 from: 120 east road london N1 6AA	View PDF Registered office changed on 20/10/95 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
13 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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