- Company Overview for GPX HOLDINGS LIMITED (00374458)
- Filing history for GPX HOLDINGS LIMITED (00374458)
- People for GPX HOLDINGS LIMITED (00374458)
- Charges for GPX HOLDINGS LIMITED (00374458)
- More for GPX HOLDINGS LIMITED (00374458)
| 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) |
|---|---|---|---|
| 22 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 19 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 19 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 19 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 19 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Mar 2008 | AA | Group of companies' accounts made up to 31 July 2007 | |
| 15 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
| 27 Jul 2007 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 27 Jul 2007 | 53 | Application for reregistration from PLC to private | |
| 27 Jul 2007 | MAR | Re-registration of Memorandum and Articles | |
| 27 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
| 02 Mar 2007 | AA | Group of companies' accounts made up to 31 July 2006 | |
| 19 Oct 2006 | 363a | Return made up to 30/09/06; full list of members | |
| 03 Jul 2006 | 288c | Director's particulars changed | |
| 03 Jul 2006 | 288c | Director's particulars changed | |
| 03 Jul 2006 | 287 | Registered office changed on 03/07/06 from: 1 peterborough road harrow middlesex HA1 2AX | |
| 02 Mar 2006 | AA | Group of companies' accounts made up to 31 July 2005 | |
| 10 Oct 2005 | 363s | Return made up to 30/09/05; full list of members | |
| 10 Jun 2005 | 288c | Secretary's particulars changed | |
| 08 Jun 2005 | AA | Group of companies' accounts made up to 31 July 2004 | |
| 19 Jan 2005 | 244 | Delivery ext'd 3 mth 31/07/04 | |
| 04 Oct 2004 | 363s |
Return made up to 30/09/04; full list of members
|
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| 22 Jan 2004 | AA | Group of companies' accounts made up to 31 July 2003 | |
| 25 Sep 2003 | 363s | Return made up to 30/09/03; full list of members | |
| 10 Sep 2003 | 225 | Accounting reference date extended from 30/04/03 to 31/07/03 |