G.P. GROUP OF COMPANIES LIMITED

Company number 01633340

Date	Type	Description	View / Download
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
21 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jan 2013	SH08	Change of share class name or designation	(2 pages)
20 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
30 Oct 2011	AD01	Registered office address changed from Enterprise House Mill Link Road Kings Langley Hertfordshire WD4 8LZ England on 30 October 2011	(1 page)
15 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
30 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(4 pages)
30 Jul 2010	CH01	Director's details changed for Richard Mark Charles Smith on 31 May 2010	(2 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
08 Mar 2010	AP01	Appointment of Julie Smith as a director	(2 pages)
14 Dec 2009	AP03	Appointment of Mrs Julie Smith as a secretary	(1 page)
14 Dec 2009	TM02	Termination of appointment of Rachel Ward as a secretary	(1 page)
28 Jul 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from park house greenhill crescent watford business park watford herts WD18 8PH	(1 page)
04 Aug 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)
04 Aug 2008	288c	Director's change of particulars / richard smith / 15/11/2007	(1 page)
16 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from forum suite beacon building leighswood road aldridge west midlands WS9 8AB	(1 page)
30 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
31 Jul 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)