G & P HOLDINGS LTD

Company number 05101057

Date	Type	Description	View / Download
08 Oct 2008	288a	Director appointed mr martin paul kelly	(2 pages)
07 Oct 2008	288a	Secretary appointed mr matthew sugden	(1 page)
07 Oct 2008	288b	Appointment terminated secretary martin kelly	(1 page)
07 Oct 2008	288b	Appointment terminated director brian turnbull	(1 page)
17 Apr 2008	363a	Return made up to 25/03/08; full list of members	(4 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from butterfield house otley road baildon shipley west yorkshire BD17 7HF	(1 page)
17 Apr 2008	190	Location of debenture register	(1 page)
17 Apr 2008	353	Location of register of members	(1 page)
29 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
29 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
21 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	(1 page)
06 Jun 2007	288a	New secretary appointed	(2 pages)
06 Jun 2007	288a	New director appointed	(3 pages)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: 52 high street pinner middx HA5 5PW	(1 page)
25 May 2007	395	Particulars of mortgage/charge	(3 pages)
09 May 2007	363a	Return made up to 25/03/07; full list of members	(3 pages)
16 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2006	AA	Total exemption full accounts made up to 30 April 2006	(12 pages)
11 Apr 2006	363a	Return made up to 25/03/06; full list of members	(3 pages)
21 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2006	288c	Director's particulars changed	(1 page)
13 Mar 2006	AA	Total exemption full accounts made up to 30 April 2005	(12 pages)