GPI CAMBRIDGE HOLDINGS LIMITED

Company number 03867702

Date	Type	Description	View / Download
29 Oct 2002	363s	Return made up to 28/10/02; full list of members	(9 pages)
26 Sep 2002	288c	Director's particulars changed	(1 page)
17 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
07 Feb 2002	288c	Director's particulars changed	(1 page)
29 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
05 Nov 2001	363s	Return made up to 28/10/01; full list of members	(8 pages)
08 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
28 Mar 2001	88(2)R	Ad 24/01/01--------- £ si 5000@.01=50 £ ic 5000/5050	(2 pages)
11 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	288b	Director resigned	(1 page)
02 Nov 2000	363s	Return made up to 28/10/00; full list of members	(7 pages)
27 Oct 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
02 Jun 2000	288a	New director appointed	(2 pages)
03 Mar 2000	287	Registered office changed on 03/03/00 from: 112 hills road, cambridge, cambridgeshire, CB2 1PH	(1 page)
10 Jan 2000	395	Particulars of mortgage/charge	(9 pages)
07 Jan 2000	395	Particulars of mortgage/charge	(19 pages)
07 Jan 2000	395	Particulars of mortgage/charge	(19 pages)
04 Jan 2000	122	S-div 22/12/99	(1 page)
04 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 499800@.01=4998 £ ic 2/5000	(2 pages)
04 Jan 2000	123	Nc inc already adjusted 22/12/99	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(31 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next