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GD HOLDINGS (NORTHERN) LIMITED

Company number 05241641

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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)
13 Feb 2008 288b Secretary resigned;director resigned
13 Feb 2008 288b Director resigned
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New secretary appointed;new director appointed
13 Feb 2008 155(6)b Declaration of assistance for shares acquisition
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2008 363a Return made up to 24/09/07; full list of members
07 Nov 2007 88(3) Particulars of contract relating to shares
07 Nov 2007 88(2)O Ad 24/09/04--------- £ si 799@1
07 Nov 2007 88(2)R Ad 15/11/04--------- £ si 200@1
19 Oct 2007 155(6)b Declaration of assistance for shares acquisition
19 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Mar 2007 225 Accounting reference date shortened from 30/09/06 to 31/03/06
27 Sep 2006 363a Return made up to 24/09/06; full list of members
27 Jul 2006 AA Accounts made up to 30 September 2005
28 Sep 2005 363a Return made up to 24/09/05; full list of members
17 Nov 2004 88(2)R Ad 24/09/04--------- £ si 999@1=999 £ ic 1/1000
27 Sep 2004 288b Secretary resigned
24 Sep 2004 NEWINC Incorporation