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PRIVATE GP SERVICES (UK) LIMITED

Company number 04263814

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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)
08 Aug 2007 363a Return made up to 02/08/07; full list of members
21 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
27 Sep 2006 363a Return made up to 02/08/06; full list of members
03 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
11 Aug 2005 363a Return made up to 02/08/05; full list of members
03 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
11 Aug 2004 363s Return made up to 02/08/04; full list of members
09 Aug 2004 AA Accounts for a dormant company made up to 31 August 2003
13 Aug 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2002 AA Accounts for a dormant company made up to 31 August 2002
04 Sep 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2001 88(2)R Ad 14/08/01--------- £ si 2@1=2 £ ic 2/4
20 Aug 2001 288b Secretary resigned
20 Aug 2001 288b Director resigned
20 Aug 2001 288a New secretary appointed;new director appointed
20 Aug 2001 288a New director appointed
20 Aug 2001 287 Registered office changed on 20/08/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 CERTNM Company name changed neonlights LIMITED\certificate issued on 16/08/01
02 Aug 2001 NEWINC Incorporation