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GFP ADVISORY LTD

Company number 03475925

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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)
03 Feb 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Dr Robert Gerard Mullan on 28 January 2010
04 Jun 2009 363a Return made up to 29/11/08; no change of members
05 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Mar 2009 288b Appointment terminated secretary christopher peck
10 Mar 2009 287 Registered office changed on 10/03/2009 from 100 highgate hill highgate london N6 5HE
01 Feb 2008 363a Return made up to 29/11/07; full list of members
29 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006
30 Jan 2007 363s Return made up to 29/11/06; full list of members
09 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
06 Jan 2006 363s Return made up to 29/11/05; full list of members
05 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Jan 2005 363s Return made up to 29/11/04; full list of members
03 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Oct 2004 123 Nc inc already adjusted 08/10/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Diirectors powers 08/10/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004 288a New secretary appointed
11 Oct 2004 288b Secretary resigned
30 Jan 2004 363s Return made up to 29/11/03; full list of members
24 Mar 2003 AA Accounts for a dormant company made up to 31 December 2001
02 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Mar 2003 363s Return made up to 29/11/02; full list of members