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GAPUMA (UK) LIMITED

Company number 03749478

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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 May 2006 395 Particulars of mortgage/charge
11 Apr 2006 363a Return made up to 31/03/06; full list of members
07 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
19 Apr 2005 363a Return made up to 08/04/05; full list of members
04 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
04 Aug 2004 AA Full accounts made up to 30 September 2003
30 Jun 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
04 May 2004 363a Return made up to 08/04/04; full list of members
28 Apr 2004 288c Secretary's particulars changed;director's particulars changed
02 Mar 2004 287 Registered office changed on 02/03/04 from: harwood house 43 harwood road london SW6 4QP
25 Jun 2003 395 Particulars of mortgage/charge
25 Jun 2003 395 Particulars of mortgage/charge
16 Jun 2003 AA Full accounts made up to 30 September 2002
18 May 2003 363s Return made up to 08/04/03; full list of members
08 May 2003 88(2)R Ad 30/09/02--------- £ si 49900@1=49900 £ ic 2/49902
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 123 £ nc 10000/110000 30/09/02
23 Oct 2002 AA Full accounts made up to 30 September 2001
16 Oct 2002 395 Particulars of mortgage/charge
27 Aug 2002 288c Secretary's particulars changed;director's particulars changed
02 May 2002 363s Return made up to 08/04/02; full list of members
29 Jan 2002 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 395 Particulars of mortgage/charge
29 Jun 2001 395 Particulars of mortgage/charge
18 Apr 2001 363s Return made up to 08/04/01; full list of members