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GP NETWORK SOLUTIONS LIMITED

Company number 05030762

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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)
09 Feb 2012 TM01 Termination of appointment of Timothy Price as a director
09 Feb 2012 TM01 Termination of appointment of Martin Bond as a director
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2011 AA Accounts for a small company made up to 31 December 2010
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
02 Feb 2011 AD02 Register inspection address has been changed from C/O Leadermans St Michaels House Norton Way South Letchworth G City Hertfordshire SG6 1NY United Kingdom
02 Nov 2010 AD01 Registered office address changed from St Michaels House Norton Way South Letchworth Garden City Herts SG6 1NY on 2 November 2010
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
04 Feb 2010 AD02 Register inspection address has been changed
04 Feb 2010 CH01 Director's details changed for Timothy George Price on 1 January 2010
04 Feb 2010 CH01 Director's details changed for Mr Martin Rutherford Bond on 1 January 2010
27 Jul 2009 88(2) Ad 24/07/09\gbp si 96@1=96\gbp ic 4/100\
17 Jul 2009 288a Director appointed martin bond
18 May 2009 AA Accounts for a small company made up to 31 December 2008
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Feb 2009 363a Return made up to 30/01/09; full list of members
03 Feb 2009 288c Director's change of particulars / simon daniell / 01/10/2008
22 Dec 2008 287 Registered office changed on 22/12/2008 from aston house cornwall avenue london N3 1LF
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jun 2008 363a Return made up to 30/01/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 24/01/08