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GFI HOLDINGS LIMITED

Company number 03405222

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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)
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
10 May 2004 288b Director resigned
10 May 2004 288b Director resigned
10 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
11 Aug 2003 363s Return made up to 14/07/03; full list of members
11 Aug 2003 288b Secretary resigned
11 Aug 2003 288a New secretary appointed
08 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
09 Sep 2002 363s Return made up to 14/07/02; full list of members
  • 363(288) ‐ Secretary resigned
09 Sep 2002 363s Return made up to 14/07/01; full list of members
05 Sep 2002 288a New secretary appointed
18 Jul 2002 395 Particulars of mortgage/charge
04 Dec 2001 AA Group of companies' accounts made up to 31 December 2000
12 Apr 2001 395 Particulars of mortgage/charge
26 Oct 2000 AA Full group accounts made up to 31 December 1999
26 Oct 2000 AA Full accounts made up to 31 December 1999
15 Aug 2000 363s Return made up to 14/07/00; full list of members
07 Jan 2000 395 Particulars of mortgage/charge
10 Aug 1999 288c Secretary's particulars changed;director's particulars changed
10 Aug 1999 363s Return made up to 14/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 1999 AA Full group accounts made up to 31 December 1998
13 Oct 1998 395 Particulars of mortgage/charge
20 Jul 1998 363s Return made up to 14/07/98; full list of members
18 Jul 1998 403a Declaration of satisfaction of mortgage/charge