GPG ACQUISITIONS NO. 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR RICHARD HOWES |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY |
| 14/07/1414 July 2014 | CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 14/07/1414 July 2014 | CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/04/146 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP |
| 05/11/135 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 07/08/137 August 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/08/137 August 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/08/137 August 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/08/137 August 2013 | REREG PLC TO PRI; RES02 PASS DATE:03/08/2013 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE TODD / 31/10/2010 |
| 22/11/1022 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 31/10/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 31/10/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 31/10/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ARTICLES OF ASSOCIATION |
| 29/07/0829 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 12/11/0212 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: G OFFICE CHANGED 21/05/02 2ND FLOOR 21-26 GARLICK HILL LONDON EC4V 2AU |
| 25/10/0125 October 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | � NC 100/50000 09/01/ |
| 15/01/9815 January 1998 | NC INC ALREADY ADJUSTED 09/01/98 |
| 14/01/9814 January 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/01/9814 January 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/01/9814 January 1998 | BALANCE SHEET |
| 14/01/9814 January 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/01/9814 January 1998 | AUDITORS' STATEMENT |
| 14/01/9814 January 1998 | AUDITORS' REPORT |
| 14/01/9814 January 1998 | REREGISTRATION PRI-PLC 13/01/98 |
| 14/01/9814 January 1998 | ALTER MEM AND ARTS 13/01/98 |
| 14/01/9814 January 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/01/989 January 1998 | COMPANY NAME CHANGED GPG ACQUISITIONS NO. 1 LIMITED CERTIFICATE ISSUED ON 09/01/98 |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: G OFFICE CHANGED 08/01/98 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9724 December 1997 | COMPANY NAME CHANGED INTERCEDE 1287 LIMITED CERTIFICATE ISSUED ON 24/12/97 |
| 31/10/9731 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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