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GP GROUP LIMITED

Company number 04338791

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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)
29 Sep 2009 287 Registered office changed on 29/09/2009 from rownhams house rownhams southampton hampshire SO16 8JY
13 Aug 2009 MEM/ARTS Memorandum and Articles of Association
08 Aug 2009 CERTNM Company name changed snugstyle LIMITED\certificate issued on 10/08/09
09 Mar 2009 287 Registered office changed on 09/03/2009 from westbury house 14 bellevue road southampton SO15 2AY
15 Jan 2009 363a Return made up to 12/12/08; full list of members
15 Jan 2009 288c Secretary's change of particulars / andrew dyer / 01/12/2008
23 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
28 Apr 2008 88(2) Ad 21/04/08-21/04/08\gbp si 98@1=98\gbp ic 2/100\
28 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2008 363a Return made up to 12/12/07; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
03 Sep 2007 288a New director appointed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
16 Aug 2007 395 Particulars of mortgage/charge
16 Jul 2007 288c Secretary's particulars changed
13 Jul 2007 363a Return made up to 12/12/06; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
03 Apr 2006 363a Return made up to 12/12/05; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
16 Jun 2005 AA Total exemption small company accounts made up to 29 February 2004
17 Dec 2004 363s Return made up to 12/12/04; full list of members
19 Jul 2004 AA Total exemption small company accounts made up to 28 February 2003
19 Feb 2004 288b Director resigned
23 Dec 2003 363s Return made up to 12/12/03; full list of members