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GPFS 2024 REALISATIONS LIMITED

Company number 03337954

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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)
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
19 Aug 2009 288a Director appointed mr mark werrell
19 Aug 2009 288b Appointment terminated director paul roberts
15 Jun 2009 288b Appointment terminated director margaret serna
23 Mar 2009 363a Return made up to 18/03/09; full list of members
17 Mar 2009 288a Director appointed mr paul spencer wood
23 Dec 2008 288b Appointment terminated director john soulby
03 Jul 2008 AA Full accounts made up to 29 February 2008
22 May 2008 363a Return made up to 18/03/08; full list of members
29 Jan 2008 288b Director resigned
10 Oct 2007 AA Full accounts made up to 28 February 2007
24 Sep 2007 288c Director's particulars changed
24 Sep 2007 288c Secretary's particulars changed;director's particulars changed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New secretary appointed;new director appointed
01 Aug 2007 363s Return made up to 18/03/07; full list of members
26 Jul 2007 155(6)a Declaration of assistance for shares acquisition
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 10/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares