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G M P VALIDATION LIMITED

Company number 03364148

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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)
24 Jan 2008 287 Registered office changed on 24/01/08 from: 36 broadmarsh innovation centre harts farm way hampshire PO9 1HS
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Aug 2007 363a Return made up to 01/05/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Jul 2006 363a Return made up to 01/05/06; full list of members
17 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
18 May 2005 363s Return made up to 01/05/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
02 Jul 2004 AA Total exemption small company accounts made up to 31 May 2003
17 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(287) ‐ Registered office changed on 17/05/04
13 Apr 2004 287 Registered office changed on 13/04/04 from: 31 broadmarsh innovation centre harts farmway havant hampshire PO9 1HS
02 Jun 2003 363s Return made up to 01/05/03; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
29 Aug 2002 AA Total exemption small company accounts made up to 31 May 2001
24 Jun 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2001 287 Registered office changed on 12/10/01 from: kenilworth hambledon road, denmead waterlooville hampshire PO7 6NU
24 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Secretary resigned
07 Mar 2001 AA Full accounts made up to 31 May 2000
23 Jun 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Secretary resigned
22 Jun 2000 288a New secretary appointed
02 Mar 2000 395 Particulars of mortgage/charge
26 Jan 2000 AA Full accounts made up to 31 May 1999