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G.M.R. (LINCOLN) LIMITED

Company number 04044852

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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)
25 Jul 2003 288b Secretary resigned;director resigned
25 Jul 2003 288b Director resigned
25 Jul 2003 288a New secretary appointed
25 Jul 2003 288a New director appointed
14 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Sep 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2002 287 Registered office changed on 28/06/02 from: the finance centre 34A southgate sleaford lincolnshire NG34 7RY
02 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Sep 2001 363s Return made up to 01/08/01; full list of members
29 Sep 2000 MEM/ARTS Memorandum and Articles of Association
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Sep 2000 88(2)R Ad 01/08/00--------- £ si 98@1=98 £ ic 2/100
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New secretary appointed;new director appointed
16 Aug 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
08 Aug 2000 287 Registered office changed on 08/08/00 from: 25 hill road theydon bois epping essex CM16 7LX
08 Aug 2000 288b Secretary resigned
08 Aug 2000 288b Director resigned
01 Aug 2000 NEWINC Incorporation