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GP ACOUSTICS (UK) LIMITED

Company number 02711002

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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)
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
05 May 2009 363a Return made up to 30/04/09; full list of members
08 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
26 Sep 2008 88(2) Ad 01/08/08\gbp si 4500000@1=4500000\gbp ic 18000000/22500000\
26 Sep 2008 123 Nc inc already adjusted 01/08/08
26 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 May 2008 363a Return made up to 30/04/08; full list of members
01 May 2008 288c Director's change of particulars / brian li / 18/04/2008
07 Mar 2008 AA Group of companies' accounts made up to 31 March 2007
06 Jun 2007 363a Return made up to 30/04/07; full list of members
01 Jun 2007 288c Director's particulars changed
01 Jun 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
02 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
13 Dec 2006 288a New secretary appointed
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288a New secretary appointed
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2006 88(2)R Ad 19/08/06--------- £ si 2000000@1=2000000 £ ic 16000000/18000000
22 Aug 2006 288c Secretary's particulars changed
09 Jun 2006 288c Director's particulars changed
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Director resigned