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GP PRIMARY CHOICE LIMITED

Company number 08486936

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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)
04 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
02 May 2017 CH01 Director's details changed for Mark Anthony Galloway on 2 May 2017
02 May 2017 AP01 Appointment of Mrs Margaret Jane Hanvey as a director on 15 November 2016
02 May 2017 TM01 Termination of appointment of Lisa Jane Maddox as a director on 5 September 2016
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3,088.03
05 Apr 2016 TM01 Termination of appointment of Paul Edward Conroy as a director on 31 March 2016
15 Feb 2016 TM01 Termination of appointment of Elizabeth Jane Stovell as a director on 5 October 2015
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 3,088.03
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 AP01 Appointment of Mrs Ann Read as a director on 7 August 2014
08 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 3,039.41
24 Jan 2014 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
12 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2013 SH02 Sub-division of shares on 9 September 2013
12 Nov 2013 SH08 Change of share class name or designation
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdiv 09/09/2013
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2013 SH03 Purchase of own shares.
20 Jun 2013 AP01 Appointment of Elizabeth Jane Stovell as a director
20 May 2013 AP01 Appointment of Mrs Lisa Jane Maddox as a director
20 May 2013 AP01 Appointment of Mr Paul Edward Conroy as a director
20 May 2013 AP01 Appointment of Dr Andrew Michael Lennard-Jones as a director
07 May 2013 AP01 Appointment of Mark Anthony Galloway as a director