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G.J.M.S. HOLDINGS LIMITED

Company number 03929718

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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)
21 Feb 2007 363a Return made up to 21/02/07; full list of members
21 Feb 2007 288b Director resigned
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
25 Aug 2006 288c Director's particulars changed
04 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2006 155(6)b Declaration of assistance for shares acquisition
13 Jul 2006 288b Director resigned
11 Jul 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
24 Feb 2006 363a Return made up to 21/02/06; full list of members
19 Oct 2005 AA Accounts for a small company made up to 30 November 2004
11 Mar 2005 363s Return made up to 21/02/05; full list of members
  • 363(287) ‐ Registered office changed on 11/03/05
15 Sep 2004 AA Accounts for a medium company made up to 30 November 2003
13 Mar 2004 363s Return made up to 21/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2003 AA Accounts for a small company made up to 30 November 2002
25 Mar 2003 363s Return made up to 21/02/03; full list of members
06 Dec 2002 395 Particulars of mortgage/charge
08 Sep 2002 AA Accounts for a small company made up to 30 November 2001
26 Feb 2002 363s Return made up to 21/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
13 Apr 2001 363s Return made up to 21/02/01; full list of members
12 Feb 2001 287 Registered office changed on 12/02/01 from: unit 41 sett end road blackburn lancashire BB1 2PT
09 Jan 2001 288a New director appointed
27 Dec 2000 288a New director appointed
12 Dec 2000 225 Accounting reference date shortened from 28/02/01 to 30/11/00
10 May 2000 CERTNM Company name changed alleach LIMITED\certificate issued on 11/05/00