G&P GROUP HOLDINGS LIMITED

Company number 05585879

Date	Type	Description	View / Download
02 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2009	288b	Appointment terminated director robin clutton	(1 page)
04 Nov 2008	363a	Return made up to 07/10/08; full list of members	(10 pages)
03 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
04 Apr 2008	288a	Director appointed robin ian david clutton	(1 page)
02 Nov 2007	363s	Return made up to 07/10/07; no change of members	(7 pages)
06 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
23 Aug 2007	288b	Director resigned	(1 page)
05 Jul 2007	288a	New director appointed	(1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: ryedown lodge, ryedown lane, east wellow, hampshire SO51 6BD	(1 page)
29 Nov 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
21 Nov 2006	363s	Return made up to 07/10/06; full list of members	(6 pages)
16 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)
16 Nov 2006	88(2)R	Ad 24/10/06--------- £ si 15799@1=15799 £ ic 1261/17060	(3 pages)
16 Nov 2006	88(3)	Particulars of contract relating to shares	(3 pages)
16 Nov 2006	88(2)R	Ad 24/10/06--------- £ si 1260@1=1260 £ ic 1/1261	(4 pages)
07 Nov 2006	288a	New director appointed	(2 pages)
01 Aug 2006	287	Registered office changed on 01/08/06 from: ryedown lodge, ryedown lane, east wellow, nr romsley, hampshire S051 6BD	(1 page)
02 Nov 2005	288c	Director's particulars changed	(1 page)
17 Oct 2005	CERTNM	Company name changed g&p group holding LIMITED\certificate issued on 17/10/05	(3 pages)
07 Oct 2005	NEWINC	Incorporation	(17 pages)