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GB GROUP HOLDINGS LIMITED

Company number 06038345

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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)
29 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
30 Jan 2009 363a Return made up to 29/12/08; full list of members
20 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
19 Sep 2008 AA Total exemption full accounts made up to 30 June 2007
16 Sep 2008 225 Accounting reference date shortened from 31/12/2007 to 30/06/2007
03 Jun 2008 288a Director appointed dermot james gleeson
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2008 88(2) Ad 07/03/08\gbp si 134000@1=134000\gbp ic 5135811/5269811\
26 Mar 2008 88(2) Ad 07/03/08\gbp si 5135808@1=5135808\gbp ic 3/5135811\
26 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2008 288a Director appointed peter charles stone
06 Mar 2008 288a Director appointed martin john smout
06 Mar 2008 88(2) Ad 18/02/08\gbp si 2@1=2\gbp ic 1/3\
20 Feb 2008 363a Return made up to 29/12/07; full list of members
25 Jul 2007 288c Secretary's particulars changed
03 Jul 2007 MEM/ARTS Memorandum and Articles of Association
26 Jun 2007 CERTNM Company name changed grosvenor building group LIMITED\certificate issued on 26/06/07
29 Dec 2006 NEWINC Incorporation