GFI HOLDINGS LIMITED

Company number 03405222

Date	Type	Description	View / Download
17 Jun 2008	288a	Secretary appointed gavin john nathanson	(2 pages)
09 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
31 Jul 2007	363s	Return made up to 14/07/07; no change of members	(8 pages)
16 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	288a	New director appointed	(2 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
08 Nov 2006	288c	Secretary's particulars changed	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
24 Jul 2006	363s	Return made up to 14/07/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
04 Jul 2006	288b	Director resigned	(1 page)
09 Mar 2006	395	Particulars of mortgage/charge	(8 pages)
08 Nov 2005	287	Registered office changed on 08/11/05 from: gfi house 9 hewett street, london, EC2A 3NN	(1 page)
03 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
17 Aug 2005	363s	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
16 Aug 2005	88(2)R	Ad 01/09/04--------- £ si 100@1=100 £ ic 6769320/6769420	(2 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
20 Jul 2005	288b	Director resigned	(1 page)
05 Jan 2005	88(2)R	Ad 30/11/04--------- £ si 10@1=10 £ ic 6769310/6769320	(2 pages)
07 Sep 2004	395	Particulars of mortgage/charge	(11 pages)
10 Aug 2004	363s	Return made up to 14/07/04; full list of members	(8 pages)
09 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)
28 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)