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GGI HOLDINGS LIMITED

Company number 06384307

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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)
28 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr David Gold on 24 September 2010
17 Aug 2010 AA Group of companies' accounts made up to 30 June 2009
24 Sep 2009 363a Return made up to 24/09/09; full list of members
24 Sep 2009 288c Director's change of particulars / vanessa gold / 24/09/2009
24 Sep 2009 288c Director's change of particulars / jacqueline gold / 24/09/2009
24 Sep 2009 288c Director's change of particulars / david gold / 24/09/2009
22 Jun 2009 AA Group of companies' accounts made up to 30 June 2008
29 Sep 2008 363a Return made up to 26/09/08; full list of members
02 Sep 2008 288a Director appointed vanessa julia gold
21 Feb 2008 88(2)R Ad 18/12/07--------- £ si 100032@1=100032 £ ic 1/100033
21 Feb 2008 123 Nc inc already adjusted 18/12/07
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 18/12/07
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 30/06/08
12 Dec 2007 287 Registered office changed on 12/12/07 from: 1 park row leeds LS1 5AB
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288b Director resigned
20 Nov 2007 CERTNM Company name changed pimco 2700 LIMITED\certificate issued on 20/11/07
28 Sep 2007 NEWINC Incorporation