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GLP FINE PROPERTIES LIMITED

Company number 06444081

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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)
12 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AP01 Appointment of Mr James Cameron Davies as a director
11 Feb 2011 CH01 Director's details changed for Giuliana La Pera on 10 February 2011
23 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Giuliana La Pera on 23 December 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2008 363a Return made up to 04/12/08; full list of members
23 Dec 2008 88(2) Ad 01/09/08-12/11/08\gbp si 2@1=2\gbp ic 51/53\
19 Aug 2008 88(2) Ad 31/07/08\gbp si 1@1=1\gbp ic 50/51\
24 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 May 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
04 Dec 2007 NEWINC Incorporation