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GAP GROUP HOLDINGS LIMITED

Company number 06308219

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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)
15 Jul 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Feb 2009	123	Gbp nc 1000/5000000\02/02/09	View PDF Gbp nc 1000/5000000\02/02/09 - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	CERTNM	Company name changed city holdings LIMITED\certificate issued on 30/01/09	View PDF Company name changed city holdings LIMITED\certificate issued on 30/01/09 - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 1 page (1 page)
06 Oct 2008	288a	Director appointed mario jorge queiroz e castro	View PDF Director appointed mario jorge queiroz e castro - link opens in a new window - 1 page (1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 20-22 bedford row london WC1R 4JS	View PDF Registered office changed on 17/09/2008 from 20-22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
17 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
17 Jul 2008	363a	Return made up to 10/07/08; full list of members	View PDF Return made up to 10/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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