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GPL INVESTMENTS LIMITED

Company number 06003420

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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)
20 Jan 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 AA Full accounts made up to 30 June 2009
23 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Neil Edward Shaw on 16 October 2009
06 Oct 2009 CH01 Director's details changed for Dawn Caroline Morgan on 5 October 2009
05 Oct 2009 CH03 Secretary's details changed for Barry Roy Largent on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Clive Eric Linsdell on 5 October 2009
12 Feb 2009 AA Full accounts made up to 30 June 2008
28 Nov 2008 363a Return made up to 20/11/08; full list of members
25 Mar 2008 288c Director's change of particulars / dawn morgan / 04/03/2008
20 Nov 2007 363a Return made up to 20/11/07; full list of members
04 Nov 2007 AA Full accounts made up to 30 June 2007
05 Mar 2007 288a New secretary appointed
26 Feb 2007 SA Statement of affairs
26 Feb 2007 88(2)R Ad 30/01/07--------- £ si 1000@1=1000 £ ic 1/1001
15 Feb 2007 123 Nc inc already adjusted 12/01/07
06 Feb 2007 395 Particulars of mortgage/charge
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288b Director resigned
23 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution