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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)
04 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
04 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 CH01 Director's details changed for Jeffrey Oakley on 3 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Andrew Thomas Hartwig on 3 November 2009
04 Nov 2009 CH01 Director's details changed for Paul Terence Hartwig on 3 November 2009
02 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
02 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008 363a Return made up to 28/10/08; full list of members
21 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
18 Mar 2008 288c Secretary's change of particulars / dawn grocott / 18/03/2008
16 Nov 2007 363s Return made up to 28/10/07; no change of members
21 Sep 2007 169 £ ic 505000/503000 24/08/07 £ sr 200000@.01=2000
11 Sep 2007 395 Particulars of mortgage/charge
07 Sep 2007 155(6)b Declaration of assistance for shares acquisition
07 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2007 288b Director resigned
06 Sep 2007 403a Declaration of satisfaction of mortgage/charge
06 Sep 2007 403a Declaration of satisfaction of mortgage/charge
06 Sep 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
02 Feb 2007 288b Director resigned
09 Jan 2007 363s Return made up to 28/10/06; full list of members; amend
08 Nov 2006 363s Return made up to 28/10/06; full list of members
21 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
08 Nov 2005 363s Return made up to 28/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed