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LONDON GP LIMITED

Company number 04376496

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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)
24 Apr 2008 288a Director appointed philip adey
24 Apr 2008 288a Director appointed anthony richard clarke
24 Apr 2008 288b Appointment terminated director philip cammerman
24 Apr 2008 288b Appointment terminated director peter claydon
24 Apr 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
13 Mar 2008 363a Return made up to 19/02/08; full list of members
13 Mar 2008 288c Director's change of particulars / peter claydon / 13/05/2002
20 Feb 2008 AA Total exemption full accounts made up to 31 October 2007
02 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
20 Feb 2007 363a Return made up to 19/02/07; full list of members
28 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
22 Feb 2006 363a Return made up to 19/02/06; full list of members
02 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
10 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(287) ‐ Registered office changed on 10/03/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Sep 2004 AAMD Amended accounts made up to 31 October 2002
27 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
23 Mar 2004 363s Return made up to 19/02/04; full list of members
19 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
08 Jul 2003 287 Registered office changed on 08/07/03 from: handsworth house 35A handsworth road sheffield south yorkshire S9 4AA
24 Apr 2003 225 Accounting reference date shortened from 28/02/03 to 31/10/02
22 Mar 2003 363s Return made up to 19/02/03; full list of members
20 Jun 2002 288b Secretary resigned
20 Jun 2002 288a New secretary appointed
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New director appointed