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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)
26 Jan 2000 AA Accounts for a dormant company made up to 31 December 1998
24 Nov 1999 288b Director resigned
09 Nov 1998 363a Return made up to 31/10/98; full list of members
23 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1998 AA Accounts for a dormant company made up to 31 December 1996
25 Nov 1997 363a Return made up to 31/10/97; full list of members
21 Apr 1997 288c Secretary's particulars changed
04 Feb 1997 288a New secretary appointed
04 Feb 1997 288b Secretary resigned;director resigned
17 Dec 1996 363a Return made up to 31/10/96; full list of members
17 Jan 1996 224 Accounting reference date notified as 31/12
17 Jan 1996 288 New director appointed
08 Jan 1996 288 Secretary resigned;new secretary appointed;new director appointed
08 Jan 1996 288 Director resigned;new director appointed
08 Jan 1996 288 New director appointed
08 Jan 1996 287 Registered office changed on 08/01/96 from: 1 mitchell lane bristol BS1 6BU
27 Dec 1995 MEM/ARTS Memorandum and Articles of Association
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1995 CERTNM Company name changed centredisk LIMITED\certificate issued on 22/12/95
31 Oct 1995 NEWINC Incorporation