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GP PREMISES LIMITED

Company number 03684111

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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 Aug 2008 173 Declaration of shares redemption:auditor's report
22 Aug 2008 122 Div
22 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division 19/08/2008
31 Jan 2008 395 Particulars of mortgage/charge
11 Jan 2008 288c Director's particulars changed
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
08 Jan 2008 363a Return made up to 16/12/07; full list of members
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re co sec re ro 19/12/07
04 Jan 2008 288b Secretary resigned
04 Jan 2008 288a New secretary appointed
04 Jan 2008 287 Registered office changed on 04/01/08 from: 5TH floor 17 hanover square, london, W1S 1HU
17 Oct 2007 AA Accounts for a small company made up to 31 December 2006
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
15 Apr 2007 288b Secretary resigned
15 Apr 2007 288a New secretary appointed
07 Apr 2007 395 Particulars of mortgage/charge
30 Mar 2007 395 Particulars of mortgage/charge
30 Mar 2007 395 Particulars of mortgage/charge
14 Mar 2007 395 Particulars of mortgage/charge
14 Mar 2007 395 Particulars of mortgage/charge
15 Feb 2007 395 Particulars of mortgage/charge
15 Feb 2007 395 Particulars of mortgage/charge
15 Feb 2007 363a Return made up to 16/12/06; full list of members