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GPTW LIMITED

Company number 04192612

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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)
17 Feb 2005 363s Return made up to 16/02/05; full list of members
17 Feb 2005 288c Director's particulars changed
14 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Mar 2004 363s Return made up to 04/03/04; full list of members
10 Mar 2004 363(288) Director resigned
18 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
27 Mar 2003 363s Return made up to 20/03/03; full list of members
27 Mar 2003 363(288) Director's particulars changed
18 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
18 Oct 2002 225 Accounting reference date shortened from 30/09/02 to 31/07/02
27 Mar 2002 363s Return made up to 03/04/02; full list of members
27 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Aug 2001 225 Accounting reference date extended from 30/07/02 to 30/09/02
13 Aug 2001 288a New director appointed
11 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 288a New director appointed
07 Aug 2001 AA Accounts made up to 30 July 2001
07 Aug 2001 225 Accounting reference date shortened from 30/04/02 to 30/07/01
07 Aug 2001 88(2)R Ad 01/08/01--------- £ si 5098@1=5098 £ ic 2/5100
07 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Grant debenture 31/07/01
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Request DocumentResolutions
07 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001 123 £ nc 2000000/2310000 31/07/01
19 Jul 2001 288a New director appointed