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GP PROPERTY INVESTMENTS LIMITED

Company number 04460864

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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)
10 Aug 2006 288b Director resigned
28 Jun 2006 363a Return made up to 13/06/06; full list of members
24 Oct 2005 AA Group of companies' accounts made up to 31 May 2005
12 Sep 2005 MEM/ARTS Memorandum and Articles of Association
17 Jun 2005 363s Return made up to 13/06/05; full list of members
01 Jun 2005 88(2)R Ad 19/05/05--------- £ si 6000@1=6000 £ ic 2000/8000
01 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005 123 £ nc 2000/8000 19/05/05
14 Dec 2004 AA Group of companies' accounts made up to 31 May 2004
06 Jul 2004 363a Return made up to 13/06/04; full list of members
09 Jan 2004 AUD Auditor's resignation
19 Nov 2003 AA Group of companies' accounts made up to 31 May 2003
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Director resigned
24 Jun 2003 363a Return made up to 13/06/03; full list of members
24 Jun 2003 353 Location of register of members
18 Jun 2003 288c Director's particulars changed
15 Jan 2003 288c Director's particulars changed
12 Sep 2002 225 Accounting reference date shortened from 30/06/03 to 31/05/03
20 Jun 2002 288b Secretary resigned
20 Jun 2002 288b Director resigned
20 Jun 2002 288a New director appointed