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GPI CAMBRIDGE LIMITED

Company number 01256083

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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)
14 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2,846,100
03 Aug 2015 AA Full accounts made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2,846,100
26 Jun 2014 AA Full accounts made up to 31 December 2013
26 Sep 2013 MR01 Registration of charge 012560830019
14 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
26 Jul 2013 AA Full accounts made up to 31 December 2012
03 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 CH01 Director's details changed for Mrs Dawn Mutter on 2 March 2012
02 Mar 2012 CH01 Director's details changed for Mr Simon Lacey on 2 March 2012
02 Mar 2012 CH01 Director's details changed for Mrs Sally Hartwig on 2 March 2012
03 Nov 2011 TM01 Termination of appointment of Colin West as a director
03 Oct 2011 TM01 Termination of appointment of Firstan Ltd as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
03 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
04 Jul 2011 AP01 Appointment of Mr Simon Lacey as a director
04 Jul 2011 AP01 Appointment of Mrs Sally Hartwig as a director
04 Jul 2011 AP01 Appointment of Mr Colin West as a director
01 Jul 2011 AP01 Appointment of Mrs Dawn Mutter as a director
01 Jul 2011 AP02 Appointment of Firstan Ltd as a director
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 18
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 17