GPI CAMBRIDGE HOLDINGS LIMITED

Company number 03867702

Date	Type	Description	View / Download
20 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 October 2011	(17 pages)
15 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
04 Apr 2012	AP01	Appointment of Mrs Lynn Hartwig as a director	(2 pages)
04 Apr 2012	CH01	Director's details changed for Mrs Sally Hartwig on 4 April 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Mrs Sally Hartwig on 13 March 2012	(2 pages)
28 Oct 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 20/06/2012	(8 pages)
28 Oct 2011	AD02	Register inspection address has been changed from C/O Firstan Holdings Ltd Unit 4 Trafalgar Way Bar Hill Cambridge Cambridgeshire CB23 8SQ	(1 page)
27 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
14 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Jul 2011	AP01	Appointment of Mrs Sally Hartwig as a director	(2 pages)
02 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Trans title of shares 06/01/2011	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve trsf of shares 28/12/2010	(2 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of legal title 28/12/2010	(2 pages)
10 Jan 2011	MISC	Res of aud	(1 page)
28 Oct 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(6 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
02 Feb 2010	AD01	Registered office address changed from , Unit 4, Trafalgar Way, Bar Hill, Cambridge, Cambridgeshire, CB3 8SQ on 2 February 2010	(1 page)
19 Jan 2010	TM01	Termination of appointment of Jeffrey Oakley as a director	(1 page)
04 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(8 pages)
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
04 Nov 2009	CH01	Director's details changed for Jeffrey Oakley on 3 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Andrew Thomas Hartwig on 3 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Paul Terence Hartwig on 3 November 2009	(2 pages)

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