06503510 LIMITED

Company number 06503510

Date	Type	Description	View / Download
10 Jul 2013	CERTNM	Company name changed gps contractors LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-08 NM01 ‐ Change of name by resolution	(3 pages)
15 Jun 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
25 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 28 February 2012	(7 pages)
21 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
01 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
09 Sep 2011	CERTNM	Company name changed the debt boutique LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Sep 2011	AD01	Registered office address changed from High Turney Shield Carrshield Hexham NE47 8AW on 9 September 2011	(1 page)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 1	(3 pages)
09 Sep 2011	AP01	Appointment of Mr David Alexander Hole as a director	(2 pages)
09 Sep 2011	AP03	Appointment of Mr David Alexander Hole as a secretary	(2 pages)
09 Sep 2011	TM02	Termination of appointment of Mark Blayney as a secretary	(1 page)
02 May 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
01 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
16 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
27 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
13 Mar 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
13 Mar 2009	288b	Appointment terminated director stuart hare	(1 page)
13 Feb 2008	NEWINC	Incorporation	(15 pages)

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