Advanced company searchLink opens in new window

GPDF LIMITED

Company number 01508388

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2015 TM01 Termination of appointment of Robert Nigel Barnett as a director on 4 June 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 TM01 Termination of appointment of Brian David Balmer as a director on 18 September 2014
23 Sep 2014 TM01 Termination of appointment of William Dean Marshall as a director on 18 September 2014
23 Sep 2014 TM01 Termination of appointment of Brian David Balmer as a director on 18 September 2014
23 Sep 2014 AP01 Appointment of Dr Peter John Pashley Holden as a director on 18 September 2014
23 Sep 2014 AP01 Appointment of Dr Gillian Shirley Beck as a director on 18 September 2014
01 Sep 2014 AR01 Annual return made up to 27 August 2014 no member list
01 Sep 2014 AD02 Register inspection address has been changed from C/O H Trotman Bma House Tavistock Square London WC1H 9JP United Kingdom to C/O C Ohman-Smith Bma House Tavistock Square London WC1H 9JP
23 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2013 AP01 Appointment of Dr Chaand Nagpaul as a director
19 Sep 2013 TM01 Termination of appointment of Laurence Buckman as a director
11 Sep 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 27 August 2013 no member list
02 Jul 2013 AP01 Appointment of Ms Julia Margaret Densem as a director
20 Sep 2012 AP01 Appointment of Dr Robert Luigi Morley as a director
02 Sep 2012 AR01 Annual return made up to 30 August 2012 no member list
29 Jun 2012 TM01 Termination of appointment of Brian Keighley as a director
19 Jun 2012 AA Full accounts made up to 31 December 2011
15 Sep 2011 TM01 Termination of appointment of Peter Holden as a director
15 Sep 2011 AP01 Appointment of Doctor William Dean Marshall as a director
09 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 30 August 2011 no member list
01 Sep 2011 AD02 Register inspection address has been changed from C/O M Isom Bma House Tavistock Square London WC1H 9JP United Kingdom
01 Jul 2011 AP01 Appointment of Ms Victoria Mary Petra Wright as a director