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GFP (HOLDINGS) LIMITED

Company number 07627524

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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)
09 Jun 2014 TM01 Termination of appointment of John Nolan as a director
09 Jun 2014 TM01 Termination of appointment of Richard Gudgeon as a director
14 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 683.899
14 May 2014 TM02 Termination of appointment of Richard Gudgeon as a secretary
14 May 2014 AP03 Appointment of Mr Neil Geoffrey Beaumont as a secretary
11 Nov 2013 AA Full accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
02 Nov 2012 AA Full accounts made up to 31 March 2012
20 Jun 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
20 Jun 2012 AP01 Appointment of Mr John Ernest Nolan as a director
20 Jun 2012 TM01 Termination of appointment of John Beeny as a director
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 0.002
22 Jun 2011 AP01 Appointment of Mr John Peter Beeny as a director
25 May 2011 SH02 Sub-division of shares on 23 May 2011
25 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 20/05/2011
23 May 2011 AP03 Appointment of Richard Keith Gudgeon as a secretary
20 May 2011 AP01 Appointment of Mr Richard Keith Gudgeon as a director
09 May 2011 NEWINC Incorporation