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SERVICED OFFICES UK GP LIMITED

Company number 04063878

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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)
02 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
23 Jul 2013 AP01 Appointment of Mr Julian Miles Cobourne as a director
14 Jun 2013 AAMD Amended full accounts made up to 31 December 2011
16 May 2013 TM01 Termination of appointment of Corin Thoday as a director
16 May 2013 AP01 Appointment of Ms Kirsty Ann-Marie Wilman as a director
21 Mar 2013 AUD Auditor's resignation
22 Feb 2013 TM01 Termination of appointment of Audrey Mckeown as a director
24 Dec 2012 AA Full accounts made up to 31 December 2011
16 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
15 Oct 2012 AD03 Register(s) moved to registered inspection location
15 Oct 2012 AD02 Register inspection address has been changed
08 Oct 2012 AP01 Appointment of Ms Audrey Mckeown as a director
08 Oct 2012 TM01 Termination of appointment of Christopher Laxton as a director
27 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 14 September 2010
22 Sep 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 14 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010
16 Jun 2010 AP01 Appointment of Mr Joel Mark Woodliffe Lindsey as a director
10 Jun 2010 AP01 Appointment of Mr David Leonard Grose as a director
07 Jun 2010 AP01 Appointment of Mr Corin Leonard Thoday as a director
07 Jun 2010 TM01 Termination of appointment of Robert Dawson as a director
07 Jun 2010 TM01 Termination of appointment of Nikunj Shah as a director