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G PLUS LIMITED

Company number 04085569

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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)
05 May 2010 AP01 Appointment of Mr Gregor Kreuzhuber as a director
14 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
03 Feb 2010 TM01 Termination of appointment of Nigel Gardner as a director
26 Oct 2009 CH01 Director's details changed for Mr Peter Douglas Trueman on 1 October 2009
21 Oct 2009 AP01 Appointment of Mr Anthony William Wreford as a director
20 Oct 2009 AP01 Appointment of Mr Thomas L Harrison as a director
15 Oct 2009 CH01 Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
15 Sep 2009 363a Return made up to 15/09/09; full list of members
21 May 2009 AA Group of companies' accounts made up to 31 December 2008
20 Jan 2009 288b Appointment terminated director anthony wreford
11 Dec 2008 288c Director's change of particulars / nicholas taylor / 01/10/2008
16 Sep 2008 363a Return made up to 15/09/08; full list of members
20 May 2008 AA Group of companies' accounts made up to 31 December 2007
02 Feb 2008 122 S-div 21/01/08
02 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/01/08
03 Oct 2007 363a Return made up to 15/09/07; full list of members
01 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
31 Oct 2006 363a Return made up to 15/09/06; full list of members
17 Oct 2006 288b Secretary resigned
28 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
10 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New secretary appointed