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GMI HOLBECK LAND (MALTON) LIMITED

Company number 07584412

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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)
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
14 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
11 May 2012 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 2
14 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 30 September 2011
14 Apr 2011 AP01 Appointment of Mr Jarrod Colin Best as a director
14 Apr 2011 AD01 Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 14 April 2011
14 Apr 2011 TM01 Termination of appointment of Ssh Secretaries Limited as a director
14 Apr 2011 TM01 Termination of appointment of Peter Crossley as a director
14 Apr 2011 TM01 Termination of appointment of Ssh Directors Limited as a director
14 Apr 2011 AP01 Appointment of Mr Frederick David Richard Coupe as a director
14 Apr 2011 AP01 Appointment of Mr Ian Firth Barraclough as a director
14 Apr 2011 AP01 Appointment of Mr Peter John Gilman as a director
14 Apr 2011 AP01 Appointment of Mr Robert Andrew Firth as a director
14 Apr 2011 AP01 Appointment of Mr David James Shann as a director
14 Apr 2011 AP03 Appointment of Mr David James Shann as a secretary
30 Mar 2011 NEWINC Incorporation