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GKP (LUTON) LIMITED

Company number 02456871

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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)
12 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Jan 2008 363s Return made up to 01/01/08; full list of members
08 May 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Jan 2007 363s Return made up to 01/01/07; full list of members
16 Jun 2006 287 Registered office changed on 16/06/06 from: the town house 3 park terrace manor park luton bedfordshire LU1 3HN
31 May 2006 AA Total exemption small company accounts made up to 31 August 2005
13 Feb 2006 363s Return made up to 01/01/06; full list of members
08 Nov 2005 225 Accounting reference date extended from 30/04/05 to 31/08/05
18 Jan 2005 363s Return made up to 01/01/05; full list of members
29 Jul 2004 288a New director appointed
06 Jul 2004 88(2)R Ad 14/06/04--------- £ si 5@1=5 £ ic 5/10
12 May 2004 AA Accounts for a dormant company made up to 30 April 2004
14 Jan 2004 363s Return made up to 01/01/04; full list of members
13 Oct 2003 CERTNM Company name changed burbage & company LIMITED\certificate issued on 13/10/03
18 Sep 2003 AA Accounts for a dormant company made up to 30 April 2003
07 Jan 2003 363s Return made up to 01/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Dec 2002 288c Secretary's particulars changed
12 Dec 2002 AA Accounts for a dormant company made up to 30 April 2002
20 Sep 2002 288c Director's particulars changed
21 Feb 2002 363s Return made up to 01/01/02; full list of members
11 Jan 2002 288b Secretary resigned
11 Jan 2002 288a New secretary appointed
24 Aug 2001 AA Accounts for a dormant company made up to 30 April 2001
15 Jan 2001 363s Return made up to 01/01/01; full list of members
13 Jun 2000 AA Accounts for a dormant company made up to 30 April 2000