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GPEA LIMITED

Company number 02819824

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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)
09 Jul 2010 AD02 Register inspection address has been changed
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Sep 2009 288c Director's change of particulars / jonathan cooke / 31/07/2007
14 Sep 2009 288c Director's change of particulars / jonathan cooke / 31/07/2007
08 Sep 2009 363a Return made up to 20/05/09; full list of members
11 Jul 2009 MISC Memorandum of cap - processed 11/07/09
06 Jul 2009 SH20 Statement by directors
06 Jul 2009 CAP-SS Solvency statement dated 30/05/09
06 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2009 288c Director's change of particulars / dean fielding / 20/04/2009
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Jan 2009 363a Return made up to 20/05/08; no change of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
20 Jun 2007 363s Return made up to 20/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2007 AA Accounts for a small company made up to 31 May 2006
29 Mar 2007 288c Director's particulars changed
15 Sep 2006 363s Return made up to 20/05/06; full list of members
07 Jun 2006 AA Accounts for a small company made up to 31 May 2005
19 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agreements approved 01/10/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 288a New director appointed
21 Dec 2005 88(2)R Ad 15/11/05--------- £ si 180@1=180 £ ic 1055/1235
12 Dec 2005 88(3) Particulars of contract relating to shares
12 Dec 2005 88(2)R Ad 01/10/05--------- £ si 50@1=50 £ ic 1005/1055
18 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name