G PLAN UPHOLSTERY LIMITED

Company number 00149073

Date	Type	Description	View / Download
18 Oct 2003	363s	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jul 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
14 May 2003	AUD	Auditor's resignation	(1 page)
22 Nov 2002	288a	New secretary appointed	(2 pages)
22 Nov 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
21 Oct 2002	363s	Return made up to 20/09/02; full list of members	(8 pages)
07 Jun 2002	363s	Return made up to 20/09/01; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(34 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Debenture & guarantee 22/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Apr 2002	395	Particulars of mortgage/charge	(19 pages)
14 Mar 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
28 Oct 2001	363s	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288a	New secretary appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	363s	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
20 Jun 2001	288b	Director resigned	(1 page)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
21 Sep 2000	288a	New director appointed	(2 pages)
15 Feb 2000	88(2)R	Ad 29/12/99--------- £ si 48050000@.05=2402500 £ ic 256854/2659354	(2 pages)