G C PETERBOROUGH LIMITED

Company number 05182577

Date	Type	Description	View / Download
02 Aug 2006	288c	Director's particulars changed	(1 page)
15 May 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
02 May 2006	225	Accounting reference date shortened from 31/07/05 to 30/06/05	(1 page)
16 Aug 2005	288a	New director appointed	(6 pages)
04 Aug 2005	363a	Return made up to 19/07/05; full list of members	(3 pages)
21 Mar 2005	MA	Memorandum and Articles of Association	(10 pages)
17 Mar 2005	123	Nc inc already adjusted 18/02/05	(1 page)
17 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Mar 2005	395	Particulars of mortgage/charge	(19 pages)
08 Mar 2005	288b	Director resigned	(1 page)
08 Mar 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	288a	New director appointed	(5 pages)
07 Mar 2005	288a	New director appointed	(3 pages)
07 Mar 2005	288a	New secretary appointed	(1 page)
07 Mar 2005	288a	New director appointed	(3 pages)
04 Mar 2005	88(2)R	Ad 18/02/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Feb 2005	287	Registered office changed on 25/02/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
22 Feb 2005	CERTNM	Company name changed g c aston LIMITED\certificate issued on 22/02/05	(2 pages)
26 Aug 2004	CERTNM	Company name changed shoo 95 LIMITED\certificate issued on 26/08/04	(2 pages)
19 Jul 2004	NEWINC	Incorporation	(20 pages)