GPL 2007 LIMITED

Company number 03467662

Date	Type	Description	View / Download
10 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
10 Sep 2007	288a	New secretary appointed	(2 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
22 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re c/n property values 29/06/07	(1 page)
07 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2007	CERTNM	Company name changed guardian pharmacy LIMITED\certificate issued on 06/07/07	(2 pages)
05 Jul 2007	AA	Accounts for a medium company made up to 31 March 2007	(20 pages)
28 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(22 pages)
06 Dec 2006	363a	Return made up to 18/11/06; full list of members	(3 pages)
01 Nov 2006	287	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA	(1 page)
02 May 2006	288c	Secretary's particulars changed	(1 page)
21 Dec 2005	363a	Return made up to 18/11/05; full list of members	(3 pages)
21 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
17 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
29 Nov 2004	363a	Return made up to 18/11/04; full list of members	(6 pages)
05 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
21 May 2004	88(2)R	Ad 14/05/04--------- £ si 1900@1=1900 £ ic 100/2000	(2 pages)
21 May 2004	123	Nc inc already adjusted 25/02/04	(1 page)
21 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2004	AA	Accounts for a medium company made up to 31 March 2003	(19 pages)
09 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2003	363a	Return made up to 18/11/03; full list of members	(6 pages)

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