A&P GH 2006 LIMITED

Company number 04240505

Date	Type	Description	View / Download
28 Sep 2009	287	Registered office changed on 28/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP	(1 page)
14 Sep 2009	288a	Director appointed ms anne elizabeth griffiths	(1 page)
14 Sep 2009	288a	Secretary appointed ms anne elizabeth griffiths	(1 page)
14 Sep 2009	288a	Director appointed paul edward bailey	(1 page)
14 Sep 2009	288b	Appointment terminated director david ring	(1 page)
14 Sep 2009	288b	Appointment terminated secretary kenneth thompson	(1 page)
25 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Officer's appointed. Provisions of article 16 be waived for validly 10/08/2009	(2 pages)
08 May 2009	AA	Accounts made up to 31 December 2008	(21 pages)
30 Jul 2008	363a	Return made up to 25/06/08; full list of members	(3 pages)
30 Jul 2008	288b	Appointment terminated director david skentelbury	(1 page)
30 Jul 2008	288b	Appointment terminated director simon sherrard	(1 page)
25 Mar 2008	AA	Accounts made up to 31 December 2007	(23 pages)
28 Jan 2008	363a	Return made up to 25/06/07; full list of members	(8 pages)
28 Jan 2008	288b	Director resigned	(1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
29 Jan 2007	CERTNM	Company name changed a&p group LIMITED\certificate issued on 29/01/07	(2 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Allotments of shares 31/05/06	(9 pages)
17 Aug 2006	363s	Return made up to 25/06/06; full list of members	(10 pages)
12 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: western avenue western docks southampton hampshire SO15 0HH	(1 page)
05 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(36 pages)
19 Oct 2005	363s	Return made up to 25/06/05; full list of members	(10 pages)
22 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)