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GPL LIMITED

Company number 02120564

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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)
26 Jul 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
16 Oct 1992	363b	Return made up to 23/07/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/07/92; full list of members
28 Sep 1992	AA	Accounts for a small company made up to 5 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 5 April 1992
09 Apr 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Sep 1991	AA	Accounts for a small company made up to 5 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 5 April 1991
08 Aug 1991	363a	Return made up to 23/07/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/07/91; no change of members
18 Dec 1990	363a	Return made up to 02/11/90; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/11/90; change of members
05 Dec 1990	AA	Accounts for a small company made up to 5 April 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 5 April 1990
15 Jan 1990	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Aug 1989	AA	Full accounts made up to 5 April 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 5 April 1989
09 Aug 1989	363	Return made up to 30/06/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/06/89; full list of members
28 Jul 1989	CERTNM	Company name changed drummond S.B. minerals LIMITED\certificate issued on 31/07/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed drummond S.B. minerals LIMITED\certificate issued on 31/07/89
12 Jan 1989	AA	Full accounts made up to 5 April 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 5 April 1988
12 Jan 1989	363	Return made up to 31/08/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/08/88; full list of members
10 Jul 1987	CERTNM	Company name changed ladsonheath LIMITED\certificate issued on 13/07/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed ladsonheath LIMITED\certificate issued on 13/07/87
07 Jul 1987	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)
25 Jun 1987	287	Registered office changed on 25/06/87 from: 110 whitchurch road cardiff south glamorgan CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/06/87 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
25 Jun 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
25 Jun 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 1987	CERTINC	Certificate of Incorporation	View PDF Certificate of Incorporation - link opens in a new window - 1 page (1 page)

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