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GP STRATEGIES HOLDINGS LIMITED

Company number 06340333

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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 Oct 2008 363a Return made up to 10/08/08; full list of members
17 Sep 2008 225 Accounting reference date shortened from 31/08/2008 to 31/07/2008
09 May 2008 288c Director's change of particulars / alison wolstenholme / 15/09/2007
08 Feb 2008 287 Registered office changed on 08/02/08 from: 348-350 lytham road blackpool lancashire FY4 1DW
18 Dec 2007 SA Statement of affairs
18 Dec 2007 88(2)R Ad 23/11/07--------- £ si 859@1=859 £ ic 141/1000
18 Dec 2007 88(2)R Ad 23/11/07--------- £ si 140@1=140 £ ic 1/141
12 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreement 23/11/07
12 Dec 2007 MEM/ARTS Memorandum and Articles of Association
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 288a New director appointed
28 Sep 2007 288a New director appointed
24 Sep 2007 287 Registered office changed on 24/09/07 from: corner of coleridge rd & talbot rd, blackpool lancashire FY1 3RW
19 Sep 2007 CERTNM Company name changed beneast holdings LIMITED\certificate issued on 19/09/07
08 Sep 2007 288a New director appointed
20 Aug 2007 288b Secretary resigned
20 Aug 2007 288b Director resigned
10 Aug 2007 NEWINC Incorporation