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GAP HOLDINGS LIMITED

Company number SC143099

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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)
05 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
10 May 2002 363s Return made up to 08/03/02; full list of members
16 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
13 Mar 2001 363s Return made up to 08/03/01; full list of members
07 Jan 2001 AA Full group accounts made up to 31 March 2000
17 Apr 2000 363s Return made up to 08/03/00; full list of members
19 Jan 2000 AA Full group accounts made up to 31 March 1999
23 Apr 1999 363s Return made up to 08/03/99; change of members
25 Jan 1999 AUD Auditor's resignation
08 Oct 1998 288a New director appointed
23 Sep 1998 AA Full group accounts made up to 31 March 1998
18 Jun 1998 363s Return made up to 08/03/98; full list of members
09 Apr 1998 287 Registered office changed on 09/04/98 from: 12 st vincent place glasgow G1 2EQ
16 Jan 1998 AA Full group accounts made up to 31 March 1997
08 Dec 1997 363b Return made up to 08/03/97; full list of members
08 Dec 1997 363b Return made up to 08/03/96; full list of members
08 Dec 1997 363b Return made up to 08/03/95; full list of members
08 Dec 1997 363b Return made up to 08/03/94; full list of members
08 Dec 1997 88(2)R Ad 01/04/93--------- £ si 150000@1=150000 £ ic 2/150002
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1997 288b Director resigned
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New secretary appointed