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GP TELECOM LIMITED

Company number 04529269

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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 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jun 2007 288a New director appointed
31 Oct 2006 363a Return made up to 09/09/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288a New secretary appointed
09 Feb 2006 88(2)R Ad 10/08/05--------- £ si 3000@.001
15 Sep 2005 363s Return made up to 09/09/05; full list of members
26 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
09 Jun 2005 122 S-div 25/05/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div - 10000 @ 10P 25/05/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 123 Nc inc already adjusted 25/05/05
17 May 2005 287 Registered office changed on 17/05/05 from: lydmore house st anns fort kings lynn norfolk PE30 2EV
17 May 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
14 Apr 2005 288a New director appointed
13 Oct 2004 363s Return made up to 09/09/04; full list of members
31 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
17 Jun 2004 288a New director appointed
29 Sep 2003 363s Return made up to 09/09/03; full list of members
16 Oct 2002 88(2)R Ad 01/10/02--------- £ si 100@1=100 £ ic 2/102
15 Oct 2002 288a New director appointed