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G.P.E. (BLACKFRIARS) LIMITED

Company number 04936643

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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)
07 Oct 2011 AA Full accounts made up to 31 March 2011
28 Jul 2011 AP01 Appointment of Mr Nicholas James Sanderson as a director
26 Jul 2011 TM01 Termination of appointment of Nicholas Drakesmith as a director
06 Jan 2011 AA Full accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
15 Jan 2010 AA Full accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Nicholas Timon Drakesmith on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Toby Augustine Courtauld on 5 November 2009
09 Nov 2009 CH03 Secretary's details changed for Desna Lee Martin on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Neil Thompson on 5 November 2009
09 Oct 2009 TM01 Termination of appointment of Robert Noel as a director
28 Jan 2009 AA Full accounts made up to 31 March 2008
11 Nov 2008 363a Return made up to 17/10/08; full list of members
10 Jan 2008 AA Full accounts made up to 31 March 2007
15 Nov 2007 363a Return made up to 17/10/07; full list of members
14 Jul 2007 288c Director's particulars changed
16 Jan 2007 288c Secretary's particulars changed
10 Jan 2007 AA Full accounts made up to 31 March 2006
04 Jan 2007 88(2)R Ad 15/12/06--------- £ si 4156733@1=4156733 £ ic 1/4156734
04 Jan 2007 123 Nc inc already adjusted 15/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006 363s Return made up to 17/10/06; full list of members
04 Sep 2006 288c Director's particulars changed