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GPI CAMBRIDGE HOLDINGS LIMITED

Company number 03867702

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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)
26 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
29 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 October 2013
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 3,050
  • ANNOTATION A second filed AR01 was registered on 29TH January 2014
26 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
20 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 October 2011
15 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
04 Apr 2012 AP01 Appointment of Mrs Lynn Hartwig as a director
04 Apr 2012 CH01 Director's details changed for Mrs Sally Hartwig on 4 April 2012
13 Mar 2012 CH01 Director's details changed for Mrs Sally Hartwig on 13 March 2012
28 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 document was registered on 20/06/2012
28 Oct 2011 AD02 Register inspection address has been changed from C/O Firstan Holdings Ltd Unit 4 Trafalgar Way Bar Hill Cambridge Cambridgeshire CB23 8SQ
27 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Jul 2011 AP01 Appointment of Mrs Sally Hartwig as a director
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Trans title of shares 06/01/2011
12 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve trsf of shares 28/12/2010
12 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of legal title 28/12/2010
10 Jan 2011 MISC Res of aud
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AD01 Registered office address changed from , Unit 4, Trafalgar Way, Bar Hill, Cambridge, Cambridgeshire, CB3 8SQ on 2 February 2010
19 Jan 2010 TM01 Termination of appointment of Jeffrey Oakley as a director