GJP HOLDINGS LIMITED

Company number 05349126

Date	Type	Description	View / Download
17 May 2010	TM02	Termination of appointment of Paul Tompkins as a secretary	(2 pages)
17 May 2010	TM01	Termination of appointment of Paul Tompson as a director	(2 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointing auditors and directors 03/03/2010	(14 pages)
12 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(8 pages)
09 Feb 2010	AP01	Appointment of Nicholas Roland Simpson as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Neil Bennett as a director	(3 pages)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
18 Jan 2010	AP01	Appointment of Mark E. Mcgonigle as a director	(3 pages)
18 Jan 2010	AP01	Appointment of Gregory P. Michael as a director	(3 pages)
18 Jan 2010	AP01	Appointment of David P. Reif as a director	(3 pages)
16 Jan 2010	AA01	Current accounting period extended from 31 March 2010 to 31 May 2010	(3 pages)
16 Jan 2010	AD01	Registered office address changed from Kingston House, 3 Walton Road Pattinson North Washington Tyne and Wear NE38 8QA on 16 January 2010	(2 pages)
16 Jan 2010	AP03	Appointment of Paul Kelly Tompkins as a secretary	(3 pages)
16 Jan 2010	TM02	Termination of appointment of George Paxton as a secretary	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Claire Hunter as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Jonathan Paxton as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Kelly Paxton as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Jamie Paxton as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Anne Paxton as a director	(2 pages)
16 Jan 2010	AP01	Appointment of Ronald A. Rice as a director	(3 pages)
16 Jan 2010	AP01	Appointment of Paul Kelly Tompson as a director	(3 pages)
18 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
07 Feb 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
23 Dec 2007	AA	Full accounts made up to 31 March 2007	(16 pages)