G PLAN UPHOLSTERY LIMITED

Company number 00149073

Date	Type	Description	View / Download
03 May 2006	287	Registered office changed on 03/05/06 from: brynmenyn, bridgend, mid glamorgan, CF32 9LN	(1 page)
30 Mar 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
24 Oct 2005	363a	Return made up to 20/09/05; full list of members	(3 pages)
05 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
09 Sep 2005	88(2)R	Ad 01/09/05--------- £ si 80000000@.05=4000000 £ ic 2659354/6659354	(2 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2005	123	£ nc 3500000/6700000 01/09/05	(1 page)
29 Jul 2005	288a	New director appointed	(3 pages)
27 Jul 2005	288a	New secretary appointed	(2 pages)
27 Jul 2005	288b	Secretary resigned	(1 page)
25 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 01/07/05
25 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(39 pages)
22 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(40 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
01 Jun 2005	288c	Director's particulars changed	(1 page)
08 Nov 2004	363s	Return made up to 20/09/04; full list of members	(9 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
30 Oct 2004	288b	Director resigned	(1 page)
23 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 2004	288a	New director appointed	(2 pages)
05 Jan 2004	395	Particulars of mortgage/charge	(13 pages)
18 Oct 2003	363s	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)