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GPG NO.1 LIMITED

Company number 04461851

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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)
30 Dec 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Dec 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Dec 2011	AP03	Appointment of Mr Jonathan Knight as a secretary	View PDF Appointment of Mr Jonathan Knight as a secretary - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AD01	Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH on 9 December 2011	View PDF Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH on 9 December 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2011	TM02	Termination of appointment of James Fairbairn as a secretary	View PDF Termination of appointment of James Fairbairn as a secretary - link opens in a new window - 1 page (1 page)
27 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
13 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
12 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	TM01	Termination of appointment of Richard Kelvin Hughes as a director	View PDF Termination of appointment of Richard Kelvin Hughes as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	TM01	Termination of appointment of Mark Sheardown as a director	View PDF Termination of appointment of Mark Sheardown as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 - link opens in a new window - 3 pages (3 pages)

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