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GABF HOLDINGS LIMITED

Company number 04613313

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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)
28 Oct 2007 88(2)R Ad 19/07/07--------- £ si 787710@.1=78771 £ ic 4826/83597
22 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
22 Sep 2007 288b Secretary resigned;director resigned
22 Sep 2007 288a New secretary appointed
31 Aug 2007 288a New director appointed
22 Jun 2007 363a Return made up to 10/12/06; full list of members
22 Jun 2007 288c Secretary's particulars changed;director's particulars changed
19 Jun 2007 353 Location of register of members
02 Feb 2007 88(2)R Ad 06/04/06-06/04/06 £ si 24835@0.01=248 £ ic 104400/104648
20 Oct 2006 395 Particulars of mortgage/charge
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
07 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
31 May 2006 288b Director resigned
05 May 2006 88(2)R Ad 18/04/06-18/04/06 £ si 13333@0.01=133 £ ic 104267/104400
25 Apr 2006 123 Nc inc already adjusted 05/04/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
11 Apr 2006 88(2)R Ad 06/04/06-06/04/06 £ si 79776@0.01=797 £ ic 103470/104267
18 Mar 2006 395 Particulars of mortgage/charge