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G.P. GROUP OF COMPANIES LIMITED

Company number 01633340

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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)
31 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2006	363a	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
06 Feb 2006	363a	Return made up to 06/07/05; full list of members	View PDF Return made up to 06/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
22 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Apr 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 8 pages (8 pages)
21 Jul 2004	363s	Return made up to 06/07/04; full list of members	View PDF Return made up to 06/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 8 pages (8 pages)
28 Jun 2003	363s	Return made up to 06/07/03; full list of members	View PDF Return made up to 06/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 8 pages (8 pages)
02 Aug 2002	363s	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Jul 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 9 pages (9 pages)
07 Dec 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 9 pages (9 pages)
17 Aug 2001	363s	Return made up to 06/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Nov 2000	287	Registered office changed on 16/11/00 from: forum suite holland house bath street walsall west midlands WS1 3BZ	View PDF Registered office changed on 16/11/00 from: forum suite holland house bath street walsall west midlands WS1 3BZ - link opens in a new window - 1 page (1 page)
07 Sep 2000	363s	Return made up to 06/07/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/07/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
04 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 7 pages (7 pages)
21 Sep 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1999	363a	Return made up to 10/05/99; no change of members	View PDF Return made up to 10/05/99; no change of members - link opens in a new window - 6 pages (6 pages)
20 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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