GMOW (HOLDINGS) LIMITED filing history - Find and update company information - GOV.UK

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GMOW (HOLDINGS) LIMITED

Company number 07117144

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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 Nov 2012	AA	Total exemption full accounts made up to 5 April 2012	View PDF Total exemption full accounts made up to 5 April 2012 - link opens in a new window - 11 pages (11 pages)
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Full accounts made up to 5 April 2011	View PDF Full accounts made up to 5 April 2011 - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	AA01	Previous accounting period extended from 31 January 2011 to 5 April 2011	View PDF Previous accounting period extended from 31 January 2011 to 5 April 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	AP04	Appointment of Allied Trust Company Limited as a secretary	View PDF Appointment of Allied Trust Company Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AP01	Appointment of Antony Kurt Bryans as a director	View PDF Appointment of Antony Kurt Bryans as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AP01	Appointment of Michelle Clark as a director	View PDF Appointment of Michelle Clark as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AP01	Appointment of Michael John Lezala as a director	View PDF Appointment of Michael John Lezala as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	TM01	Termination of appointment of Forsters Directors Limited as a director	View PDF Termination of appointment of Forsters Directors Limited as a director - link opens in a new window - 1 page (1 page)
15 Jul 2010	TM02	Termination of appointment of Forsters Secretaries Limited as a secretary	View PDF Termination of appointment of Forsters Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2010	TM01	Termination of appointment of Jeremy Whiteson as a director	View PDF Termination of appointment of Jeremy Whiteson as a director - link opens in a new window - 1 page (1 page)
07 Jul 2010	TM01	Termination of appointment of Jeremy Whiteson as a director	View PDF Termination of appointment of Jeremy Whiteson as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	CERTNM	Company name changed forsters shelfco 325 LIMITED\certificate issued on 10/06/10 CONNOT ‐	View PDF Company name changed forsters shelfco 325 LIMITED\certificate issued on 10/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-08 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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