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1-5 GP MANAGEMENT LIMITED

Company number 04233692

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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)
09 Jul 2002 363a Return made up to 13/06/02; full list of members
07 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2001 287 Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New secretary appointed
17 Jul 2001 288a New director appointed
26 Jun 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
26 Jun 2001 288b Secretary resigned;director resigned
26 Jun 2001 288b Director resigned
26 Jun 2001 287 Registered office changed on 26/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Jun 2001 NEWINC Incorporation