- Company Overview for GPG AUSTRALIA NOMINEES LIMITED (03571346)
- Filing history for GPG AUSTRALIA NOMINEES LIMITED (03571346)
- People for GPG AUSTRALIA NOMINEES LIMITED (03571346)
- More for GPG AUSTRALIA NOMINEES LIMITED (03571346)
| 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) |
|---|---|---|---|
| 05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 08 Aug 2006 | 363s | Return made up to 28/05/06; full list of members | |
| 08 Aug 2006 | 288b | Director resigned | |
| 08 Aug 2006 | 288a | New director appointed | |
| 20 Jun 2006 | 288a | New director appointed | |
| 20 Jun 2006 | 288b | Director resigned | |
| 03 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
| 24 Jun 2005 | 363s | Return made up to 28/05/05; full list of members | |
| 07 Feb 2005 | 288a | New secretary appointed | |
| 26 Jan 2005 | 288b | Director resigned | |
| 26 Jan 2005 | 288b | Secretary resigned | |
| 09 Sep 2004 | 288c | Director's particulars changed | |
| 04 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
| 04 Jun 2004 | 363s |
Return made up to 28/05/04; full list of members
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| 25 Nov 2003 | 288a | New director appointed | |
| 25 Nov 2003 | 288a | New director appointed | |
| 07 Aug 2003 | AA | Full accounts made up to 31 December 2002 | |
| 06 Jun 2003 | 363s | Return made up to 28/05/03; full list of members | |
| 28 Feb 2003 | AUD | Auditor's resignation | |
| 25 Sep 2002 | AA | Full accounts made up to 31 December 2001 | |
| 23 Sep 2002 | 225 | Accounting reference date extended from 30/09/01 to 31/12/01 | |
| 27 Jun 2002 | 363a | Return made up to 28/05/02; full list of members | |
| 21 May 2002 | 287 | Registered office changed on 21/05/02 from: 2ND floor 21-26 garlock hill london EC4V 2AU | |
| 27 Jul 2001 | AA | Full accounts made up to 30 September 2000 | |
| 27 Jun 2001 | 363a | Return made up to 28/05/01; full list of members |