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GGR HOLDINGS LIMITED

Company number 04395716

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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)
24 Aug 2010 CH01 Director's details changed for Gordon Bethell on 20 August 2010
19 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
14 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2010 CH01 Director's details changed for Gareth Healey on 26 February 2010
08 Apr 2010 CH01 Director's details changed for Gordon Bethell on 26 February 2010
08 Apr 2010 CH01 Director's details changed for Robert Beckram on 26 February 2010
08 Apr 2010 CH03 Secretary's details changed for Robert Beckram on 26 February 2010
20 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
08 Jul 2009 287 Registered office changed on 08/07/2009 from apsley house 78 wellington street leeds west yorkshire LS1 2JT
05 May 2009 363a Return made up to 15/03/09; full list of members
12 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
11 Apr 2008 363a Return made up to 15/03/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363s Return made up to 15/03/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 287 Registered office changed on 10/07/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT
23 Mar 2006 363s Return made up to 15/03/06; full list of members
25 Nov 2005 288c Director's particulars changed
26 Sep 2005 AA Full accounts made up to 31 December 2004
22 Mar 2005 363s Return made up to 15/03/05; full list of members
07 Sep 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 15/03/04; full list of members
13 Nov 2003 AA Full accounts made up to 31 December 2002
05 Sep 2003 CERTNM Company name changed L&P 66 LIMITED\certificate issued on 05/09/03
08 May 2003 288c Director's particulars changed