GKP PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/12/145 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HENRY / 24/11/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/04/1415 April 2014 | DISS40 (DISS40(SOAD)) |
| 14/04/1414 April 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM |
| 25/03/1425 March 2014 | FIRST GAZETTE |
| 23/12/1323 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/01/1325 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HENRY / 19/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM C/O HILLIER HOPKINS LLP CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE UNITED KINGDOM |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ERNEST COATES |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHANDRAHAS PATEL |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 38 DALKEITH GROVE STANMORE MIDDLESEX HA7 4SF |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR MARK JAMES HENRY |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHANDRAHAS PATEL |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AMRATLAL GADHAVI |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DIPAK KARIA |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/12/1013 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMRATLAL GADHAUI / 30/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRAHAS JIVABHAI PATEL / 30/12/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: GISTERED OFFICE CHANGED ON 16/01/2009 FROM UNIT 12, HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY HA9 0LB |
| 10/09/0810 September 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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