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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)
15 Jul 2005 363s Return made up to 20/05/05; full list of members
05 Apr 2005 AA Accounts for a small company made up to 31 May 2004
27 Sep 2004 288a New director appointed
06 Aug 2004 363s Return made up to 20/05/04; full list of members
29 Jan 2004 AA Accounts for a small company made up to 31 May 2003
18 Oct 2003 288a New director appointed
26 Sep 2003 88(3) Particulars of contract relating to shares
26 Sep 2003 88(2)R Ad 31/05/03--------- £ si 50@1=50 £ ic 955/1005
26 Sep 2003 288b Director resigned
26 Sep 2003 169 £ ic 1000/955 31/05/03 £ sr 45@1=45
16 Sep 2003 363s Return made up to 20/05/03; full list of members
18 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2003 AA Accounts for a small company made up to 31 May 2002
04 Sep 2002 288c Secretary's particulars changed
04 Sep 2002 288c Director's particulars changed
25 Jul 2002 287 Registered office changed on 25/07/02 from: st georges house, george street, huntington, cambridgeshire PE29 3GH
12 Jul 2002 363s Return made up to 20/05/02; full list of members
  • 363(287) ‐ Registered office changed on 12/07/02
02 Apr 2002 AA Accounts for a small company made up to 31 May 2001
13 Jun 2001 363s Return made up to 20/05/01; full list of members
04 Apr 2001 AA Accounts for a small company made up to 31 May 2000
05 Jul 2000 363s Return made up to 20/05/00; full list of members
  • 363(287) ‐ Registered office changed on 05/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2000 AA Accounts for a small company made up to 31 May 1999
11 Aug 1999 363s Return made up to 20/05/99; full list of members
24 Mar 1999 AA Accounts for a small company made up to 31 May 1998
23 Jun 1998 363s Return made up to 20/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed