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GP LABORATORIES LIMITED

Company number 05475715

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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)
23 Jun 2016 AP01 Appointment of Miss Ashton Aliesha Kumar as a director on 1 June 2016
23 Jun 2016 CH01 Director's details changed for Mrs Debbie Kumar on 1 May 2016
23 Jun 2016 AP03 Appointment of Mr Ashok Kumar as a secretary on 1 June 2016
23 Jun 2016 CH01 Director's details changed for Ashok Kumar on 1 May 2016
23 Jun 2016 TM02 Termination of appointment of Arvindray Patel as a secretary on 31 May 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AP01 Appointment of Mrs Debbie Kumar as a director on 22 July 2015
02 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 3,001
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Nov 2014 TM01 Termination of appointment of Arvindray Patel as a director on 23 October 2014
17 Sep 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3,001
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-06-14
  • GBP 3,001
28 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 21 April 2012
  • GBP 3,001
17 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
11 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Jan 2011 AD01 Registered office address changed from , Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW on 20 January 2011
13 Sep 2010 AD01 Registered office address changed from , Suite 7B & 7C York House, 347-353a Station Road, Harrow, Middlesex, HA1 1LN on 13 September 2010
23 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Ashok Kumar on 8 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009