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GAD HOLDINGS LIMITED

Company number 03512333

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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 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into finance docs 22/01/07
15 May 2006 AA Full accounts made up to 31 October 2005
02 May 2006 363a Return made up to 17/02/06; full list of members
17 Feb 2006 288b Secretary resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 155(6)a Declaration of assistance for shares acquisition
17 Feb 2006 MEM/ARTS Memorandum and Articles of Association
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ G mann & l; simmons aut 07/02/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2006 395 Particulars of mortgage/charge
17 Aug 2005 AA Group of companies' accounts made up to 31 October 2004
05 Apr 2005 363a Return made up to 17/02/05; full list of members
27 Jul 2004 AA Group of companies' accounts made up to 31 October 2003
04 May 2004 363a Return made up to 17/02/04; full list of members
21 Aug 2003 AA Group of companies' accounts made up to 31 October 2002
28 Feb 2003 363a Return made up to 17/02/03; full list of members
31 Jul 2002 AA Group of companies' accounts made up to 31 October 2001