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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)
22 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 395 Particulars of mortgage/charge
07 Jul 2007 403a Declaration of satisfaction of mortgage/charge
07 Jul 2007 403a Declaration of satisfaction of mortgage/charge
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New secretary appointed;new director appointed
27 Jun 2007 155(6)a Declaration of assistance for shares acquisition
21 Jun 2007 395 Particulars of mortgage/charge
21 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Inv/mng/staff shares 30/04/07
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007 AA Full accounts made up to 28 February 2006
09 Dec 2006 395 Particulars of mortgage/charge
22 Apr 2006 395 Particulars of mortgage/charge
21 Apr 2006 363s Return made up to 18/03/06; no change of members
17 Oct 2005 AA Full accounts made up to 28 February 2005
18 Apr 2005 363s Return made up to 18/03/05; full list of members