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G M A WAREHOUSING AND TRANSPORT HOLDINGS LIMITED

Company number 06032218

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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)
20 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for James Gerard Damian Sheridan on 1 October 2011
20 Jan 2012 CH01 Director's details changed for Philip John Greenhalgh on 1 October 2011
20 Jan 2012 CH01 Director's details changed for Mr Steven Kenneth Day on 1 October 2011
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2011 SH10 Particulars of variation of rights attached to shares
26 Sep 2011 SH08 Change of share class name or designation
26 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2011 AP01 Appointment of Stephen Oliver as a director
20 Sep 2011 AP01 Appointment of Captain Kiran Madhukar Kamat as a director
20 Sep 2011 AP01 Appointment of Jay Kamat as a director
21 Jun 2011 AA Full accounts made up to 28 February 2011
03 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
28 Oct 2010 AA Full accounts made up to 28 February 2010
22 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
16 Dec 2009 AD01 Registered office address changed from Central Avenue Ransomes Europark Ipswich Suffolk IP14 5AY on 16 December 2009
27 Aug 2009 AA Full accounts made up to 28 February 2009
11 Feb 2009 363a Return made up to 18/12/08; full list of members
16 Sep 2008 AA Full accounts made up to 29 February 2008
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2008 88(2) Ad 12/03/08\gbp si 22@1=22\gbp ic 100/122\
11 Jan 2008 363a Return made up to 18/12/07; full list of members
04 May 2007 SA Statement of affairs
04 May 2007 88(2)R Ad 28/02/07--------- £ si 98@1=98 £ ic 2/100
21 Mar 2007 CERTNM Company name changed bideawhile 529 LIMITED\certificate issued on 21/03/07