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GPL 2007 LIMITED

Company number 03467662

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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)
18 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Andrew Willetts as a director
02 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
31 Jul 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary
25 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
13 Sep 2011 AP01 Appointment of Mr William Shepherd as a director
12 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
03 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
20 Aug 2009 AA Full accounts made up to 31 December 2008
02 Jan 2009 AA Full accounts made up to 31 December 2007
27 Nov 2008 363a Return made up to 18/11/08; full list of members
29 Apr 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
17 Apr 2008 AA Full accounts made up to 30 June 2007
15 Apr 2008 288c Director's change of particulars / peter smerdon / 07/04/2008
10 Apr 2008 288c Director's change of particulars / andrew willetts / 07/04/2008
03 Dec 2007 363a Return made up to 18/11/07; full list of members
19 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 30/06/07
10 Sep 2007 287 Registered office changed on 10/09/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Director resigned