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GMI HOLDINGS LIMITED

Company number 03364585

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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)
09 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Mrs Paula Jane Woodhead on 9 May 2012
09 May 2012 CH01 Director's details changed for Peter John Gilman on 9 May 2012
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of Mrs Paula Jane Woodhead as a director
30 Dec 2010 TM02 Termination of appointment of Judith Corcoran as a secretary
30 Dec 2010 TM01 Termination of appointment of Judith Corcoran as a director
29 Dec 2010 AP03 Appointment of Paula Jane Woodhead as a secretary
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Thomas George Gilman on 2 May 2010
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
13 May 2009 363a Return made up to 02/05/09; full list of members
13 May 2009 288c Director and secretary's change of particulars / judith corcoran / 01/01/2009
21 Oct 2008 AA Accounts for a medium company made up to 31 March 2008
07 May 2008 363a Return made up to 02/05/08; full list of members
02 May 2008 169 Gbp ic 413299/385299\28/03/08\gbp sr 28000@1=28000\
02 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2007 288a New director appointed
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288b Secretary resigned;director resigned
07 Aug 2007 AA Accounts for a medium company made up to 31 March 2007