GMI PROPERTY HOLDINGS LIMITED

Company number 04827764

Date	Type	Description	View / Download
21 Aug 2016	AD01	Registered office address changed from Middleton House Westland Road Leeds LS11 5UH to 41 2nd Floor St. Pauls Street Leeds LS1 2JG on 21 August 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
14 Sep 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,500	(6 pages)
05 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	(13 pages)
20 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
20 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
08 Aug 2014	CH01	Director's details changed for Mr James Poskitt on 6 August 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,500	(6 pages)
02 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
03 Sep 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(6 pages)
03 Sep 2013	AD01	Registered office address changed from Park House Westland Road Leeds West Yorkshire LS11 5UH on 3 September 2013	(1 page)
12 Mar 2013	AP01	Appointment of Mr Christopher Gilman as a director	(2 pages)
11 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
20 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
20 Aug 2012	TM01	Termination of appointment of Deborah Doyle as a director	(1 page)
29 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
31 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
31 Aug 2011	CH01	Director's details changed for Deborah Doyle on 31 August 2011	(2 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,500	(4 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
23 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)
03 Sep 2010	TM01	Termination of appointment of Thomas Gilman as a director	(2 pages)
13 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(8 pages)
13 Aug 2010	CH01	Director's details changed for Mr Peter John Gilman on 1 January 2010	(2 pages)