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GPEF V TRUST COMPANY LIMITED

Company number 03120313

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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)
11 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
02 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AP01 Appointment of Bruce Allan Weir as a director
27 May 2011 TM01 Termination of appointment of Michael Proudlock as a director
08 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
30 Nov 2010 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
30 Nov 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
30 Nov 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
19 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Nov 2009 CH01 Director's details changed for Michael John Oliver Proudlock on 1 October 2009
02 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
13 Oct 2009 AD02 Register inspection address has been changed
27 May 2009 DISS40 Compulsory strike-off action has been discontinued
26 May 2009 AA Accounts for a dormant company made up to 31 December 2008
26 May 2009 AA Accounts for a dormant company made up to 31 December 2007
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
13 May 2009 353 Location of register of members
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
04 Nov 2008 363a Return made up to 31/10/08; full list of members
05 Jun 2008 288b Appointment terminate, director suzanne heather taylor logged form
02 Jun 2008 288b Appointment terminated director suzanne taylor
12 Nov 2007 363a Return made up to 31/10/07; full list of members
06 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution