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G D P PROPERTIES LIMITED

Company number 04864909

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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)
19 Sep 2010 AP03 Appointment of David John Askew-Renaut as a secretary
19 Sep 2010 TM02 Termination of appointment of Paul Hampson as a secretary
07 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted. No limit on number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2009 363a Return made up to 13/08/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Sep 2008 363a Return made up to 13/08/08; full list of members
11 Sep 2008 288c Director's change of particulars / graeme fenwick / 13/08/2008
29 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Dec 2007 287 Registered office changed on 27/12/07 from: lane house barn ailsaby pickering n yorks YO18 8PE
16 Nov 2007 363s Return made up to 13/08/07; no change of members
  • 363(287) ‐ Registered office changed on 16/11/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Nov 2007 AA Total exemption small company accounts made up to 31 August 2005
21 Aug 2006 363s Return made up to 13/08/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 August 2004
29 Nov 2005 363s Return made up to 13/08/05; full list of members
21 Feb 2005 363s Return made up to 13/08/04; full list of members
  • 363(287) ‐ Registered office changed on 21/02/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 395 Particulars of mortgage/charge
01 Sep 2004 288c Director's particulars changed
22 Nov 2003 88(2)R Ad 13/08/03--------- £ si 1@1=1 £ ic 2/3
24 Sep 2003 288b Secretary resigned
24 Sep 2003 288b Director resigned
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed