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GCP MEMBER LIMITED

Company number 03884890

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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)
18 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
30 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	CH03	Secretary's details changed for Sarah Penelope Hale on 30 November 2012	View PDF Secretary's details changed for Sarah Penelope Hale on 30 November 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	CH01	Director's details changed for Mr Garrett John Curran on 22 November 2012	View PDF Director's details changed for Mr Garrett John Curran on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH01	Director's details changed for Mr William Murray Crossan on 22 November 2012	View PDF Director's details changed for Mr William Murray Crossan on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Michael James Blake on 22 November 2012	View PDF Director's details changed for Mr Michael James Blake on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
30 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Oct 2011	TM01	Termination of appointment of Francesco Santinon as a director	View PDF Termination of appointment of Francesco Santinon as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
13 Jan 2011	AP01	Appointment of Mr Francesco Aurelio Santinon as a director	View PDF Appointment of Mr Francesco Aurelio Santinon as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AP01	Appointment of Mrs Sarah Penelope Hale as a director	View PDF Appointment of Mrs Sarah Penelope Hale as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jul 2010	AA01	Previous accounting period shortened from 31 July 2010 to 30 June 2010	View PDF Previous accounting period shortened from 31 July 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
12 Apr 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 15 pages (15 pages)
13 Jan 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	CH03	Secretary's details changed for Sarah Penelope Hale on 1 January 2010	View PDF Secretary's details changed for Sarah Penelope Hale on 1 January 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	CH01	Director's details changed for Mr Michael James Blake on 1 January 2010	View PDF Director's details changed for Mr Michael James Blake on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CERTNM	Company name changed close growth capital LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-11-03	View PDF Company name changed close growth capital LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-11-03 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-13 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	288b	Appointment terminated director julian daly	View PDF Appointment terminated director julian daly - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 26/11/08; full list of members; amend	View PDF Return made up to 26/11/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
09 Feb 2009	288b	Appointment terminated director roger perrin	View PDF Appointment terminated director roger perrin - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 17 pages (17 pages)

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GCP MEMBER LIMITED

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