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GPS AGENCIES LIMITED

Company number 03085290

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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)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
06 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2010	CH01	Director's details changed for Mrs Ann Elizabeth Ruth Roff on 28 July 2010	View PDF Director's details changed for Mrs Ann Elizabeth Ruth Roff on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Matthew Alan Roff on 28 July 2010	View PDF Director's details changed for Mr Matthew Alan Roff on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Alan Roff on 28 July 2010	View PDF Director's details changed for Mr Alan Roff on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
22 Oct 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	View PDF Current accounting period extended from 30 September 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
11 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	288a	Director appointed mrs ann elizabeth ruth roff	View PDF Director appointed mrs ann elizabeth ruth roff - link opens in a new window - 1 page (1 page)
05 May 2009	288a	Director appointed mr matthew alan roff	View PDF Director appointed mr matthew alan roff - link opens in a new window - 1 page (1 page)
05 May 2009	288a	Director appointed mr alan roff	View PDF Director appointed mr alan roff - link opens in a new window - 1 page (1 page)
01 May 2009	288b	Appointment terminated director marjorie hartman	View PDF Appointment terminated director marjorie hartman - link opens in a new window - 1 page (1 page)
13 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
29 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	287	Registered office changed on 29/08/2008 from unit 3 & 3A hambrook business centre cheesmans lane hambrook chichester west sussex PO18 8XP	View PDF Registered office changed on 29/08/2008 from unit 3 & 3A hambrook business centre cheesmans lane hambrook chichester west sussex PO18 8XP - link opens in a new window - 1 page (1 page)
21 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
17 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
17 Aug 2006	363a	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 2 pages (2 pages)

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GPS AGENCIES LIMITED

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