GPS PROPERTIES LIMITED

Company number 03680827

Date	Type	Description	View / Download
05 Mar 2009	395	Particulars of a mortgage or charge / charge no: 17	(3 pages)
10 Feb 2009	363a	Return made up to 09/12/08; full list of members	(4 pages)
28 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
28 Feb 2008	288a	Secretary appointed taylor walton secretarial LIMITED	(2 pages)
28 Feb 2008	288b	Appointment terminated secretary darren gill	(1 page)
20 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
20 Dec 2007	288a	New secretary appointed	(1 page)
20 Dec 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
11 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2006	363a	Return made up to 09/12/06; full list of members	(2 pages)
24 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(16 pages)
31 May 2006	288b	Secretary resigned	(1 page)
31 May 2006	288a	New secretary appointed	(2 pages)
04 Apr 2006	287	Registered office changed on 04/04/06 from: 24 guildford street luton bedfordshire LU1 2NR	(1 page)
09 Feb 2006	363a	Return made up to 09/12/05; full list of members	(2 pages)
16 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(13 pages)
21 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2005	288c	Director's particulars changed	(1 page)
10 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)