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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)
10 Nov 2003 288b Director resigned
24 Jul 2003 288a New director appointed
27 Feb 2003 AA Full accounts made up to 31 July 2002
31 Dec 2002 288b Director resigned
31 Dec 2002 288b Director resigned
31 Dec 2002 288b Director resigned
30 Dec 2002 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2002 288a New director appointed
30 Apr 2002 288a New director appointed
07 Jan 2002 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2001 AA Full accounts made up to 31 July 2001
27 Mar 2001 AA Full accounts made up to 31 July 2000
18 Dec 2000 363s Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
  • 363(288) ‐ Director's particulars changed
02 Aug 2000 88(2)R Ad 12/07/00--------- £ si 299999@1=299999 £ ic 1/300000
20 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jul 2000 288b Director resigned
05 Jul 2000 288b Director resigned
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New secretary appointed
05 Jul 2000 288a New director appointed