G & D HOLDINGS LIMITED

Company number 03188211

Date	Type	Description	View / Download
18 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
14 Dec 2004	363s	Return made up to 19/04/04; full list of members	(8 pages)
14 Dec 2004	363(288)	Director's particulars changed
05 May 2004	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
03 Mar 2004	288a	New director appointed	(2 pages)
01 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Dec 2003	288c	Director's particulars changed	(1 page)
23 May 2003	363s	Return made up to 19/04/03; full list of members	(8 pages)
23 May 2003	363(287)	Registered office changed on 23/05/03
09 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
29 Jul 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
26 Jul 2002	363s	Return made up to 19/04/02; full list of members	(7 pages)
05 Oct 2001	AA	Total exemption small company accounts made up to 30 September 2000	(7 pages)
26 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 2001	CERTNM	Company name changed de santis LIMITED\certificate issued on 25/06/01	(2 pages)
30 May 2001	363s	Return made up to 19/04/01; full list of members	(6 pages)
30 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
15 May 2000	363s	Return made up to 19/04/00; full list of members	(6 pages)
15 May 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
12 Jul 1999	287	Registered office changed on 12/07/99 from: 20 havelock road hastings east sussex TN34 1BP	(1 page)
18 Jun 1999	AUD	Auditor's resignation	(1 page)