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GLP HOLDINGS LIMITED

Company number 03660504

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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)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
23 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2006	CERTNM	Company name changed glpcare LIMITED\certificate issued on 04/02/06	View PDF Company name changed glpcare LIMITED\certificate issued on 04/02/06 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
28 Dec 2005	363a	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Sep 2005	88(2)R	Ad 08/09/05--------- £ si 75@1=75 £ ic 600/675	View PDF Ad 08/09/05--------- £ si 75@1=75 £ ic 600/675 - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	View PDF Accounting reference date extended from 31/12/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
22 Oct 2004	363s	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 22/10/04	View PDF Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 22/10/04 - link opens in a new window - 8 pages (8 pages)
12 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Dec 2003	363s	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
22 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
03 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Dec 2002	363s	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 2002	CERTNM	Company name changed gilbert & long LIMITED\certificate issued on 21/08/02	View PDF Company name changed gilbert & long LIMITED\certificate issued on 21/08/02 - link opens in a new window - 2 pages (2 pages)

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