GMI HOLDINGS LIMITED

Company number 03364585

Date	Type	Description	View / Download
31 Jan 2018	TM01	Termination of appointment of Paula Jane Woodhead as a director on 24 January 2018	(2 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
04 Aug 2017	AD01	Registered office address changed from 41 2nd Floor, 41 st. Pauls Street Leeds LS1 2JG England to 12th Floor Basilica King Charles Street Leeds LS1 6LS on 4 August 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
10 Nov 2016	AD01	Registered office address changed from Middleton House Westland Road Leeds West Yorkshire LS11 5UH to 41 2nd Floor, 41 st. Pauls Street Leeds LS1 2JG on 10 November 2016	(1 page)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
04 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 3,852.99	(7 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
20 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
20 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
13 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 3,852.99	(7 pages)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
14 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3,852.99	(7 pages)
06 Jan 2014	SH19	Statement of capital on 6 January 2014 GBP 3,852.99	(4 pages)
06 Jan 2014	SH20	Statement by directors	(1 page)
06 Jan 2014	CAP-SS	Solvency statement dated 23/12/13	(1 page)
06 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Clause 5 of mems amended regarding share capital 23/12/2013	(2 pages)
06 Jan 2014	SH02	Sub-division of shares on 23 December 2013	(5 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares & clause 5 of mems amended re sahre capital 23/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
10 Jul 2013	TM01	Termination of appointment of Thomas Gilman as a director	(1 page)
15 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(8 pages)
30 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
11 Oct 2012	AP01	Appointment of Mr Christopher Edward Gilman as a director	(3 pages)
01 Jun 2012	AP01	Appointment of Mrs Pammi Gilman as a director	(2 pages)

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