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GP DISTRIBUTION LIMITED

Company number SC149825

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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)
27 Apr 2004 363s Return made up to 23/03/04; full list of members
31 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
06 Sep 2003 MEM/ARTS Memorandum and Articles of Association
06 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2003 363s Return made up to 23/03/03; full list of members
28 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
28 May 2002 363s Return made up to 23/03/02; full list of members
  • 363(287) ‐ Registered office changed on 28/05/02
15 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
03 May 2001 363s Return made up to 23/03/01; full list of members
27 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jun 1999 363s Return made up to 23/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Secretary resigned
03 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 1998 363s Return made up to 23/03/98; no change of members
01 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
01 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1997 288a New director appointed
05 Jun 1997 288a New director appointed
05 Jun 1997 288a New secretary appointed