GPX HOLDINGS LIMITED

Company number 00374458

Date	Type	Description	View / Download
19 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
19 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
19 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
19 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Mar 2008	AA	Group of companies' accounts made up to 31 July 2007	(22 pages)
15 Oct 2007	363a	Return made up to 30/09/07; full list of members	(5 pages)
27 Jul 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jul 2007	53	Application for reregistration from PLC to private	(1 page)
27 Jul 2007	MAR	Re-registration of Memorandum and Articles	(13 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Mar 2007	AA	Group of companies' accounts made up to 31 July 2006	(23 pages)
19 Oct 2006	363a	Return made up to 30/09/06; full list of members	(5 pages)
03 Jul 2006	288c	Director's particulars changed	(1 page)
03 Jul 2006	288c	Director's particulars changed	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 1 peterborough road harrow middlesex HA1 2AX	(1 page)
02 Mar 2006	AA	Group of companies' accounts made up to 31 July 2005	(21 pages)
10 Oct 2005	363s	Return made up to 30/09/05; full list of members	(9 pages)
10 Jun 2005	288c	Secretary's particulars changed	(1 page)
08 Jun 2005	AA	Group of companies' accounts made up to 31 July 2004	(22 pages)
19 Jan 2005	244	Delivery ext'd 3 mth 31/07/04	(1 page)
04 Oct 2004	363s	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 Jan 2004	AA	Group of companies' accounts made up to 31 July 2003	(23 pages)
25 Sep 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
10 Sep 2003	225	Accounting reference date extended from 30/04/03 to 31/07/03	(1 page)
25 Apr 2003	287	Registered office changed on 25/04/03 from: manor way borehamwood hertfordshire WD6 1QQ	(1 page)