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GLPD PROPERTY LIMITED

Company number 07669927

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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)
02 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AD01	Registered office address changed from , C/O C/O Leathers Llp, 17th Floor, Cale Cross House Pilgrim Street, Newcastle upon Tyne, NE1 6SU, England on 18 September 2012	View PDF Registered office address changed from , C/O C/O Leathers Llp, 17th Floor, Cale Cross House Pilgrim Street, Newcastle upon Tyne, NE1 6SU, England on 18 September 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	AD01	Registered office address changed from , 17th Flr Cale Cross Hse, Pilgrim Street, Newcastle upon Tyne, Tyne & Wear, NE1 6SU, United Kingdom on 19 July 2012	View PDF Registered office address changed from , 17th Flr Cale Cross Hse, Pilgrim Street, Newcastle upon Tyne, Tyne & Wear, NE1 6SU, United Kingdom on 19 July 2012 - link opens in a new window - 1 page (1 page)
01 Sep 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AP03	Appointment of Amber Isobel Mary Dane as a secretary	View PDF Appointment of Amber Isobel Mary Dane as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AP01	Appointment of Amber Isobel Mary Dane as a director	View PDF Appointment of Amber Isobel Mary Dane as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 20 July 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	AP01	Appointment of Michael Robert Leather as a director	View PDF Appointment of Michael Robert Leather as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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