GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED

Company number 06752267

Date	Type	Description	View / Download
21 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary	(1 page)
21 Jan 2013	TM01	Termination of appointment of Susan Dixon as a director	(1 page)
21 Jan 2013	TM01	Termination of appointment of Benjamin Giddens as a director	(1 page)
21 Jan 2013	TM02	Termination of appointment of Susan Dixon as a secretary	(1 page)
17 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(16 pages)
13 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/07/2012	(6 pages)
21 Nov 2012	CH01	Director's details changed for Kevin Edward Chapman on 21 November 2012	(2 pages)
21 Nov 2012	CH03	Secretary's details changed for Ms Susan Elizabeth Dixon on 21 November 2012	(1 page)
23 Oct 2012	AP01	Appointment of Kevin Edward Chapman as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Andrew Storey as a director	(1 page)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 2.0 ANNOTATION A second filed SH01 was registered on 13/12/12	(5 pages)
13 Jan 2012	AP01	Appointment of Mr Benjamin Keith Giddens as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Michael Marshall as a director	(1 page)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
18 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(6 pages)
18 Nov 2011	AP01	Appointment of Susan Elizabeth Dixon as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Stephen Boid as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(7 pages)
09 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Aug 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
31 Dec 2009	TM01	Termination of appointment of Paul Martin as a director	(2 pages)
16 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(6 pages)
14 Dec 2009	AP01	Appointment of Mr David Browell Reay as a director	(2 pages)
02 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
30 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(21 pages)