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HALLIDAYS GROUP GFX LIMITED

Company number 08633104

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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)
22 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	RP04AR01	Second filing of the annual return made up to 1 August 2015	View PDF Second filing of the annual return made up to 1 August 2015 - link opens in a new window - 27 pages (27 pages)
12 Sep 2016	RP04AR01	Second filing of the annual return made up to 1 August 2014	View PDF Second filing of the annual return made up to 1 August 2014 - link opens in a new window - 27 pages (27 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016 - link opens in a new window - 9 pages (9 pages)
29 Jul 2015	AP01	Appointment of Ms Nichola Sarah Coles as a director on 1 May 2015	View PDF Appointment of Ms Nichola Sarah Coles as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	CERTNM	Company name changed hallidays 1843 LIMITED\certificate issued on 16/07/15 RES15 ‐ Change company name resolution on 2015-07-08	View PDF Company name changed hallidays 1843 LIMITED\certificate issued on 16/07/15 RES15 ‐ Change company name resolution on 2015-07-08 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
11 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016 - link opens in a new window - 9 pages (9 pages)
17 Jul 2014	AA01	Previous accounting period shortened from 31 August 2014 to 30 April 2014	View PDF Previous accounting period shortened from 31 August 2014 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
28 May 2014	CERTNM	Company name changed hallidays 2013 LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-20	View PDF Company name changed hallidays 2013 LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-20 - link opens in a new window - 2 pages (2 pages)
28 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
16 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
24 Apr 2014	MR01	Registration of charge 086331040001	View PDF Registration of charge 086331040001 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Apr 2014	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 - 1 page (1 page)
01 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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