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GPI HOLDINGS UK LIMITED

Company number 04608307

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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)
05 Jan 2010 CH01 Director's details changed for Niclas Nystrom on 4 December 2009
25 Jun 2009 AA Accounts for a small company made up to 31 December 2008
23 Dec 2008 363a Return made up to 04/12/08; full list of members
28 Aug 2008 AA Accounts for a small company made up to 31 December 2007
09 May 2008 363a Return made up to 04/12/07; full list of members
09 May 2008 288c Director's change of particulars / magnus warberg / 04/12/2007
02 Mar 2007 AA Accounts for a small company made up to 31 December 2006
21 Feb 2007 288a New director appointed
20 Feb 2007 288b Director resigned
09 Jan 2007 363s Return made up to 04/12/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Jan 2007 288a New secretary appointed
20 Mar 2006 AA Accounts for a small company made up to 31 December 2005
17 Jan 2006 363s Return made up to 04/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2006 288a New director appointed
23 Dec 2005 288a New director appointed
25 Jul 2005 CERTNM Company name changed a & r carton prime PAC LIMITED\certificate issued on 25/07/05
22 Jun 2005 AA Accounts for a small company made up to 31 December 2004
21 Jun 2005 288a New secretary appointed;new director appointed
21 Jun 2005 288b Secretary resigned;director resigned
28 Feb 2005 363s Return made up to 04/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2005 AAMD Amended accounts made up to 31 December 2003
07 Dec 2004 288a New secretary appointed
07 Dec 2004 288b Secretary resigned
13 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jan 2004 363s Return made up to 04/12/03; full list of members