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I G P HOLDINGS LIMITED

Company number 02475018

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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)
28 Apr 2008 288a Secretary appointed hanover secretaries LIMITED
16 Feb 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Feb 2008 53 Application for reregistration from PLC to private
16 Feb 2008 MAR Re-registration of Memorandum and Articles
16 Feb 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Dec 2007 363a Return made up to 30/11/07; full list of members
03 Dec 2007 288c Secretary's particulars changed;director's particulars changed
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 287 Registered office changed on 03/12/07 from: 35 frognal london NW3 6YD
08 Mar 2007 AA Group of companies' accounts made up to 31 July 2006
02 Feb 2007 363a Return made up to 30/11/06; full list of members
23 Feb 2006 AA Group of companies' accounts made up to 31 July 2005
23 Jan 2006 363a Return made up to 30/11/05; full list of members
08 Feb 2005 AA Group of companies' accounts made up to 31 July 2004
16 Dec 2004 363s Return made up to 30/11/04; full list of members
03 Mar 2004 AA Group of companies' accounts made up to 31 July 2003
14 Dec 2003 363s Return made up to 30/11/03; full list of members
05 Mar 2003 AA Group of companies' accounts made up to 31 July 2002
10 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Sep 2002 288a New director appointed
01 Mar 2002 AA Group of companies' accounts made up to 31 July 2001
21 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Jan 2001 AA Full group accounts made up to 31 July 2000
11 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
15 Nov 2000 287 Registered office changed on 15/11/00 from: vicarage house 58/60 kensington church street london W8 4DB