GMI 2012 LIMITED

Company Documents

DateDescription
31/01/1431 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM
PARK HOUSE WESTLAND ROAD
LEEDS
WEST YORKSHIRE
LS11 5UH

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/02/134 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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21/12/1221 December 2012 COMPANY NAME CHANGED GMI DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 21/12/12

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21/12/1221 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES POSKITT

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24/08/1224 August 2012 DIRECTOR APPOINTED MR CHRISTOPHER GILMAN

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20/07/1220 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/02/127 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GILMAN / 01/07/2010

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27/01/1127 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/02/1015 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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04/08/094 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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27/01/0927 January 2009 LOCATION OF DEBENTURE REGISTER

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
PARK HOUSE
WESTLAND ROAD
LEEDS
WEST YORKSHIRE
LS11 5UH

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR JUDITH CORCORAN

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27/01/0927 January 2009 LOCATION OF REGISTER OF MEMBERS

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27/01/0927 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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16/01/0816 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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14/02/0714 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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21/02/0621 February 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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08/02/068 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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25/01/0625 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM:
MIDDLETON HOUSE, WESTLAND ROAD
LEEDS
LS11 5UH

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25/04/0525 April 2005 NEW SECRETARY APPOINTED

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25/04/0525 April 2005 SECRETARY RESIGNED

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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23/07/0423 July 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04

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21/06/0421 June 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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13/02/0413 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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05/02/035 February 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM:
MIDDLETON HOUSE
WESTLAND ROAD
LEEDS
WEST YORKSHIRE LS11 5UH

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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18/03/0218 March 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB

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02/02/022 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/08/01

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10/04/0110 April 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 NEW SECRETARY APPOINTED

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28/03/0128 March 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 COMPANY NAME CHANGED
INHOCO 2244 LIMITED
CERTIFICATE ISSUED ON 26/03/01

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15/01/0115 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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