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GNZ HOLDINGS LIMITED

Company number 03306943

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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)
04 Jun 2001 363s Return made up to 24/01/01; full list of members
08 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2000 288a New secretary appointed
06 Nov 2000 288b Secretary resigned
26 Oct 2000 AA Full accounts made up to 31 December 1999
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Director resigned
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New director appointed
12 Sep 2000 287 Registered office changed on 12/09/00 from: oxted mill spring lane oxted surrey RH8 9PB
24 Feb 2000 363s Return made up to 24/01/00; full list of members
22 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 363s Return made up to 24/01/99; no change of members
  • 363(287) ‐ Registered office changed on 21/06/99
02 Feb 1999 AA Full accounts made up to 31 December 1997
14 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
01 Feb 1998 363a Return made up to 24/01/98; full list of members
23 Jan 1998 288c Director's particulars changed
17 Jan 1998 395 Particulars of mortgage/charge
06 Mar 1997 88(2)R Ad 21/02/97--------- £ si 999@1=999 £ ic 1/1000
04 Mar 1997 288b Director resigned
04 Mar 1997 288a New director appointed
04 Mar 1997 288a New director appointed
04 Mar 1997 288a New director appointed