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GP SELECTIONS LIMITED

Company number SC193012

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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)
22 Aug 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jul 2005 287 Registered office changed on 04/07/05 from: shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY
24 Jun 2005 419a(Scot) Dec mort/charge *
24 Jun 2005 419a(Scot) Dec mort/charge *
24 Jun 2005 419a(Scot) Dec mort/charge *
21 Jan 2005 419a(Scot) Dec mort/charge *
12 Jan 2005 CERTNM Company name changed the drovers inn LTD.\certificate issued on 12/01/05
22 Dec 2004 410(Scot) Partic of mort/charge *
18 Dec 2004 419a(Scot) Dec mort/charge *
17 Dec 2004 155(6)a Declaration of assistance for shares acquisition
17 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 152-158(2) 13/12/04
17 Dec 2004 287 Registered office changed on 17/12/04 from: 5 mid road blairlinn industrial estate cumbernauld G67 2TT
17 Dec 2004 288b Secretary resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New secretary appointed
23 Nov 2004 419a(Scot) Dec mort/charge *
18 Nov 2004 419a(Scot) Dec mort/charge *
18 Nov 2004 419a(Scot) Dec mort/charge *
01 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
08 Jun 2004 AA Total exemption small company accounts made up to 30 April 2003
08 Jun 2004 363s Return made up to 01/02/04; full list of members
25 Jun 2003 287 Registered office changed on 25/06/03 from: inverarnan farm ardlui loch lomond dunbartonshire G83 7DX
06 May 2003 363s Return made up to 01/02/03; full list of members
20 Nov 2002 88(2)R Ad 27/09/02-27/09/02 £ si 98@1=98 £ ic 2/100