GML ESTATES LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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11/01/1311 January 2013 FIRST GAZETTE

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23/02/1223 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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26/10/1126 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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17/02/1117 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET KERR

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06/10/106 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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29/09/1029 September 2010 DIRECTOR APPOINTED MARGARET KERR

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18/03/1018 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 61 DUNBARTON STREET GILFORD CO DOWN BT63 6HJ

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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07/03/097 March 2009 11/02/09 ANNUAL RETURN SHUTTLE

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21/08/0821 August 2008 31/12/07 ANNUAL ACCTS

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07/05/087 May 2008 UPDATED MEM AND ARTS

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25/02/0825 February 2008 11/02/08 ANNUAL RETURN SHUTTLE

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08/06/078 June 2007 31/12/06 ANNUAL ACCTS

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02/03/072 March 2007 0000

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22/02/0722 February 2007 11/02/07 ANNUAL RETURN SHUTTLE

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12/02/0712 February 2007 PARS RE MORTAGE

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30/06/0630 June 2006 31/12/05 ANNUAL ACCTS

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07/06/067 June 2006 MORTGAGE SATISFACTION

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10/05/0610 May 2006 MORTGAGE SATISFACTION

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05/04/065 April 2006 11/02/06 ANNUAL RETURN SHUTTLE

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31/03/0631 March 2006 SPECIAL/EXTRA RESOLUTION

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31/03/0631 March 2006 SPECIAL/EXTRA RESOLUTION

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10/03/0610 March 2006 PARS RE MORTAGE

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10/03/0610 March 2006 PARS RE MORTAGE

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15/02/0615 February 2006 SPECIAL/EXTRA RESOLUTION

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18/08/0518 August 2005 SPECIAL/EXTRA RESOLUTION

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18/08/0518 August 2005 NOT OF INCR IN NOM CAP

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18/08/0518 August 2005 UPDATED MEM AND ARTS

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30/07/0530 July 2005 31/12/04 ANNUAL ACCTS

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03/03/053 March 2005 11/02/05 ANNUAL RETURN SHUTTLE

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26/04/0426 April 2004 31/12/03 ANNUAL ACCTS

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02/04/042 April 2004 MORTGAGE SATISFACTION

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18/03/0418 March 2004 11/02/04 ANNUAL RETURN SHUTTLE

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01/03/041 March 2004 RETURN OF ALLOT OF SHARES

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19/12/0319 December 2003 PARS RE MORTAGE

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18/12/0318 December 2003 PARS RE MORTAGE

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12/12/0312 December 2003 PARS RE MORTAGE

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10/11/0310 November 2003 31/12/02 ANNUAL ACCTS

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28/10/0328 October 2003 UPDATED MEM AND ARTS

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13/10/0313 October 2003 RESOLUTION TO CHANGE NAME

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01/10/031 October 2003 CHANGE OF DIRS/SEC

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01/10/031 October 2003 CHANGE OF DIRS/SEC

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26/02/0326 February 2003 11/02/03 ANNUAL RETURN SHUTTLE

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08/02/038 February 2003 CHANGE OF DIRS/SEC

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25/10/0225 October 2002 31/12/01 ANNUAL ACCTS

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27/03/0227 March 2002 PARS RE MORTAGE

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25/03/0225 March 2002 CHANGE OF ARD

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25/03/0225 March 2002 RETURN OF ALLOT OF SHARES

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13/03/0213 March 2002 AUDITOR RESIGNATION

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13/03/0213 March 2002 11/02/02 ANNUAL RETURN SHUTTLE

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15/02/0215 February 2002 CHANGE OF DIRS/SEC

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15/02/0215 February 2002 CHANGE OF DIRS/SEC

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15/02/0215 February 2002 CHANGE OF DIRS/SEC

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15/02/0215 February 2002 CHANGE OF DIRS/SEC

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18/10/0118 October 2001 30/11/99 ANNUAL ACCTS

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18/10/0118 October 2001 30/11/00 ANNUAL ACCTS

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18/05/0118 May 2001 PARS RE MORTAGE

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04/04/014 April 2001 CHANGE OF DIRS/SEC

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10/03/0110 March 2001 11/02/01 ANNUAL RETURN SHUTTLE

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06/04/006 April 2000 RETURN OF ALLOT OF SHARES

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06/04/006 April 2000 CHANGE OF ARD

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28/02/0028 February 2000 11/02/00 ANNUAL RETURN SHUTTLE

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05/03/995 March 1999 11/02/99 ANNUAL RETURN SHUTTLE

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01/03/991 March 1999 30/06/98 ANNUAL ACCTS

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15/02/9915 February 1999 CHANGE IN SIT REG ADD

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07/12/987 December 1998 CHANGE OF ARD

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19/06/9819 June 1998 SPECIAL/EXTRA RESOLUTION

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10/06/9810 June 1998 NOT OF INCR IN NOM CAP

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14/05/9814 May 1998 CHANGE OF DIRS/SEC

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14/05/9814 May 1998 CHANGE OF DIRS/SEC

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14/05/9814 May 1998 RETURN OF ALLOT OF SHARES

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14/05/9814 May 1998 CHANGE OF DIRS/SEC

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14/05/9814 May 1998 11/02/98 ANNUAL RETURN SHUTTLE

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23/10/9723 October 1997 NOTICE OF ARD

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11/06/9711 June 1997 CHANGE OF DIRS/SEC

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11/06/9711 June 1997 CHANGE OF DIRS/SEC

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11/06/9711 June 1997 CHANGE OF DIRS/SEC

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11/06/9711 June 1997 CHANGE IN SIT REG ADD

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11/06/9711 June 1997 UPDATED MEM AND ARTS

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05/06/975 June 1997 SPECIAL/EXTRA RESOLUTION

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05/06/975 June 1997 NOT OF INCR IN NOM CAP

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05/06/975 June 1997 SPECIAL/EXTRA RESOLUTION

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02/06/972 June 1997 RESOLUTION TO CHANGE NAME

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11/02/9711 February 1997 MEMORANDUM

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11/02/9711 February 1997 DECLN COMPLNCE REG NEW CO

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11/02/9711 February 1997 PARS RE DIRS/SIT REG OFF

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11/02/9711 February 1997 ARTICLES

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