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GPL 2024 REALISATIONS LIMITED

Company number 03121752

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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)
10 Jan 2012 AUD Auditor's resignation
08 Jan 2012 AA Full accounts made up to 31 March 2011
18 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mrs Carole Ann Reed as a director
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
19 Jul 2011 TM01 Termination of appointment of Keith Brookes as a director
19 Jul 2011 AP01 Appointment of Mr Adrian Giles Silber as a director
19 Jul 2011 AP03 Appointment of Mr Adrian Giles Silber as a secretary
19 Jul 2011 TM02 Termination of appointment of Keith Brookes as a secretary
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
19 May 2011 MG01 Particulars of a mortgage or charge / charge no: 25
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 24
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 23
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 22
12 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
12 Nov 2010 AD03 Register(s) moved to registered inspection location
12 Nov 2010 CH01 Director's details changed for Mr David William Wilson on 3 November 2010
12 Nov 2010 CH01 Director's details changed for Mr James David Wilson on 3 November 2010
12 Nov 2010 AD02 Register inspection address has been changed
12 Nov 2010 CH01 Director's details changed for Hugh Alastair Sinclair on 3 November 2010
12 Nov 2010 CH01 Director's details changed for Malcolm Norton on 3 November 2010