G.P.E. (88/104 BISHOPSGATE) LIMITED

Company number 04139770

Date	Type	Description	View / Download
04 Jan 2007	123	Nc inc already adjusted 15/12/06	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	288a	New director appointed	(3 pages)
14 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 2006	287	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT	(1 page)
18 Jan 2006	363s	Return made up to 11/01/06; full list of members	(8 pages)
17 Jan 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
20 Sep 2005	288a	New director appointed	(3 pages)
12 Aug 2005	288b	Director resigned	(1 page)
26 Jan 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
17 Jan 2005	363s	Return made up to 11/01/05; full list of members	(8 pages)
22 Jan 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
21 Jan 2004	363s	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 21/01/04	(8 pages)
05 Jan 2004	AUD	Auditor's resignation	(2 pages)
22 Oct 2003	400	Particulars of property mortgage/charge	(3 pages)
12 Jul 2003	288c	Director's particulars changed	(1 page)
05 Feb 2003	363s	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re trust deed 18/12/02	(1 page)
07 Nov 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288c	Director's particulars changed	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)

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