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G. HOLDINGS LIMITED

Company number 02190667

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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)
21 Nov 2002 287 Registered office changed on 21/11/02 from: 66 wigmore street london W1H 0HQ
23 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Sep 2002 363a Return made up to 31/07/02; full list of members
26 Sep 2002 288c Director's particulars changed
06 Aug 2001 363a Return made up to 31/07/01; full list of members
11 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Aug 2000 363a Return made up to 31/07/00; full list of members
03 Aug 2000 287 Registered office changed on 03/08/00 from: 66 wigmore street london W1H 0HQ
13 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Sep 1999 288a New director appointed
18 Aug 1999 363a Return made up to 31/07/99; full list of members
18 Mar 1999 288c Director's particulars changed
15 Feb 1999 288c Director's particulars changed
15 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Jan 1999 244 Delivery ext'd 3 mth 31/12/98
04 Aug 1998 363a Return made up to 31/07/98; full list of members
11 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
05 Aug 1997 363a Return made up to 31/07/97; full list of members
05 Mar 1997 288c Director's particulars changed
28 Aug 1996 363a Return made up to 31/07/96; full list of members
18 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
06 Oct 1995 288 Director resigned
17 Aug 1995 363x Return made up to 31/07/95; no change of members