GP PREMISES LIMITED

Company number 03684111

Date	Type	Description	View / Download
31 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
17 Aug 2011	SH06	Cancellation of shares. Statement of capital on 17 August 2011 GBP 78.58	(4 pages)
03 Aug 2011	SH03	Purchase of own shares.	(3 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
16 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 28	(7 pages)
08 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Dr Robin Michael Hamilton Jenkins on 8 January 2010	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Jennifer Elizabeth Dodd on 8 January 2010	(1 page)
08 Jan 2010	CH01	Director's details changed for Mr David George Dodd on 8 January 2010	(2 pages)
02 Nov 2009	AD01	Registered office address changed from , Heppinge Rectory Lane, Saltwood, Hythe, Kent, CT21 4QA on 2 November 2009	(2 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from, 11 capital wharf, 50 wapping high street, london, E1W 1LY	(1 page)
23 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
08 Feb 2009	169	Gbp ic 95/80\23/01/09\gbp sr 1500@0.01=15\	(2 pages)
09 Jan 2009	363a	Return made up to 16/12/08; full list of members	(4 pages)
09 Jan 2009	353	Location of register of members	(1 page)
23 Dec 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Oct 2008	169	Gbp ic 100/95\25/09/08\gbp sr 500@0.01=5\	(1 page)
09 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Aug 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
22 Aug 2008	122	Div	(1 page)
22 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Division 19/08/2008	(1 page)