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GPI OPERATIONS LIMITED

Company number 05800208

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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 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Jul 2012 AD01 Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 12 July 2012
14 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
14 May 2012 CH04 Secretary's details changed for Forbes Administration Services Limited on 22 August 2011
30 Aug 2011 AD01 Registered office address changed from Taylors Piece 9-11 Stortford Road Dunmow Essex CM6 1DA on 30 August 2011
20 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
02 Nov 2010 AP04 Appointment of Forbes Administration Services Limited as a secretary
28 Oct 2010 TM02 Termination of appointment of Scrip Secretaries Limited as a secretary
19 Oct 2010 AD01 Registered office address changed from 5Th Floor 17 Hanover Square London W1S 1HU on 19 October 2010
02 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
05 May 2010 CH04 Secretary's details changed for Scrip Secretaries Limited on 28 April 2010
15 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
25 May 2009 363a Return made up to 28/04/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
19 May 2008 363s Return made up to 28/04/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
04 Jun 2007 363a Return made up to 28/04/07; full list of members
11 Apr 2007 CERTNM Company name changed alon LIMITED\certificate issued on 11/04/07
20 Jul 2006 288a New director appointed
20 Jul 2006 288b Director resigned
23 May 2006 288a New director appointed
23 May 2006 288a New secretary appointed
23 May 2006 288b Secretary resigned