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GPG NO.2 LIMITED

Company number 05290175

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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)
18 Dec 2006 363s Return made up to 18/11/06; full list of members
26 May 2006 288b Director resigned
07 Feb 2006 288a New director appointed
04 Feb 2006 AA Full accounts made up to 31 March 2005
23 Jan 2006 363s Return made up to 18/11/05; full list of members
23 Jan 2006 288a New director appointed
12 Oct 2005 122 Conso 28/09/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 08/09/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New director appointed
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Director resigned
09 Sep 2005 225 Accounting reference date shortened from 30/11/05 to 31/03/05
20 Jan 2005 288b Secretary resigned
20 Jan 2005 288b Director resigned
07 Jan 2005 288a New director appointed
24 Dec 2004 288a New director appointed
22 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288a New director appointed