GAAPS LIMITED
Company number 00315450 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 7 Oct 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 7 Oct 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Oct 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Oct 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Jul 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 4 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 27 Apr 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ROBIN HIRSHMAN / 25/03/2010 | View document |
| 5 Mar 2010 | PREVEXT FROM 19/06/2009 TO 31/08/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERALDINE DELLA KAYE / 01/10/2009 | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 1 Jun 2009 | DIRECTOR'S PARTICULARS ANDREW KAYE | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 19 June 2008 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 19 June 2007 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 15 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | SECRETARY RESIGNED | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/04 | View document |
| 6 May 2005 | S366A DISP HOLDING AGM 22/04/05 S252 DISP LAYING ACC 22/04/05 S386 DISP APP AUDS 22/04/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/01 | View document |
| 19 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/00 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/99 | View document |
| 16 May 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/98 | View document |
| 9 Jun 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: LEIGH CARR 27/31 BLANDFORD STREET LONDON W1H 3AD | View document |
| 23 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/97 | View document |
| 19 Mar 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | View document |
| 19 Mar 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/96 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/95 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/94 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/93 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS | View document |
| 30 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/92 | View document |
| 18 Mar 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS | View document |
| 18 Mar 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 19 CHILTERN CLOSE BUSHEY HERTS WD2 3PZ | View document |
| 11 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 1992 | ADOPT MEM AND ARTS 16/01/92 | View document |
| 19 Dec 1991 | COMPANY NAME CHANGED R.COOPER LIMITED CERTIFICATE ISSUED ON 20/12/91 | View document |
| 25 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/91 | View document |
| 16 Jun 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS | View document |
| 4 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/90 | View document |
| 20 Mar 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS | View document |
| 20 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/89 | View document |
| 28 Mar 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 8 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/88 | View document |
| 6 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/87 | View document |
| 6 Jan 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS | View document |
| 4 Feb 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS | View document |
| 16 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/86 | View document |
| 9 May 1986 | FULL ACCOUNTS MADE UP TO 19/05/85 | View document |
| 20 Jun 1936 | CERTIFICATE OF INCORPORATION | View document |
| 20 Jun 1936 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |