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GPT SPECIAL PROJECT MANAGEMENT LIMITED

Company number 02984211

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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)
07 Feb 2006 288a New director appointed
06 Feb 2006 288b Director resigned
06 Feb 2006 288b Secretary resigned;director resigned
06 Feb 2006 287 Registered office changed on 06/02/06 from: new century park po box 53 coventry CV3 1HJ
30 Jan 2006 363s Return made up to 20/01/06; full list of members
09 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/12/05
09 Jan 2006 288a New director appointed
28 Oct 2005 244 Delivery ext'd 3 mth 31/03/05
05 May 2005 AA Full accounts made up to 31 March 2004
04 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
27 Jan 2005 363s Return made up to 20/01/05; full list of members
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 AA Full accounts made up to 31 March 2003
16 Mar 2004 363s Return made up to 01/03/04; full list of members
04 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
07 Oct 2003 288b Director resigned
05 Jun 2003 395 Particulars of mortgage/charge
04 Jun 2003 395 Particulars of mortgage/charge
02 Jun 2003 395 Particulars of mortgage/charge
27 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: charge 17/05/03
22 May 2003 288a New director appointed
09 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Security package etc 19/03/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association