GMAP LIMITED



Company Documents

DateDescription
31/03/1531 March 2015SECOND FILING FOR FORM AP01

View Document

19/01/1519 January 2015DIRECTOR APPOINTED MR MICHAEL JON GORDON

View Document

06/01/156 January 2015APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW

View Document

04/09/144 September 2014Annual return made up to 13 August 2014 with full list of shareholders

View Document

16/04/1416 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 034186340004

View Document

15/04/1415 April 2014ADOPT ARTICLES 08/04/2013

View Document

26/03/1426 March 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

View Document

09/10/139 October 2013SECRETARY APPOINTED MRS ELIZABETH RICHARDS

View Document

04/09/134 September 2013Annual return made up to 13 August 2013 with full list of shareholders

View Document

14/03/1314 March 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

View Document

07/11/127 November 2012FACILITIES/INTERCREDITOR AGREEMENT 26/10/2012

View Document

02/11/122 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

05/09/125 September 2012Annual return made up to 13 August 2012 with full list of shareholders

View Document

31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

View Document

17/08/1117 August 2011Annual return made up to 13 August 2011 with full list of shareholders

View Document

31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

View Document

18/08/1018 August 2010Annual return made up to 13 August 2010 with full list of shareholders

View Document

01/06/101 June 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN

View Document

22/01/1022 January 2010DIRECTOR APPOINTED MR JOHN FRANCIS MCANDREW

View Document

31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

View Document

18/12/0918 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

17/12/0917 December 2009REGISTERED OFFICE CHANGED ON 17/12/2009 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN

View Document

17/12/0917 December 2009APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER

View Document

17/12/0917 December 2009APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG

View Document

17/12/0917 December 2009APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON

View Document

15/12/0915 December 2009FACILITIES AGREEMENT/INTER COMPANY LOAN AGREEMENT 04/12/2009

View Document

21/08/0921 August 2009RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

View Document

26/01/0926 January 2009DIRECTOR RESIGNED JOHN DOBSON

View Document

13/01/0913 January 2009DIRECTOR APPOINTED RICHARD JOHN TWIGG

View Document

02/01/092 January 2009DIRECTOR RESIGNED JOHN GOODFELLOW

View Document

31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

View Document

04/09/084 September 2008RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

View Document

06/05/086 May 2008ALTERATION TO MEMORANDUM AND ARTICLES

View Document

14/02/0814 February 2008NEW DIRECTOR APPOINTED

View Document

31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

View Document

11/09/0711 September 2007RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

View Document

31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

View Document

18/10/0618 October 2006NEW SECRETARY APPOINTED

View Document

18/10/0618 October 2006SECRETARY RESIGNED

View Document

22/08/0622 August 2006RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

View Document

27/01/0627 January 2006DIRECTOR RESIGNED

View Document

31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

View Document

06/12/056 December 2005DIRECTOR RESIGNED

View Document

25/08/0525 August 2005RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

View Document

31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

View Document

10/09/0410 September 2004RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

View Document

12/02/0412 February 2004DIRECTOR RESIGNED

View Document

31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

View Document

09/09/039 September 2003RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

View Document

12/05/0312 May 2003NEW DIRECTOR APPOINTED

View Document



16/01/0316 January 2003DIRECTOR RESIGNED

View Document

31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

View Document

14/11/0214 November 2002DIRECTOR'S PARTICULARS CHANGED

View Document

05/09/025 September 2002RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

View Document

02/05/022 May 2002DIRECTOR'S PARTICULARS CHANGED

View Document

13/03/0213 March 2002DIRECTOR RESIGNED

View Document

31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

View Document

11/09/0111 September 2001RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

View Document

03/07/013 July 2001REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 15 BLENHEIM TERRACE LEEDS WEST YORKSHIRE LS2 9HN

View Document

30/06/0130 June 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

22/06/0122 June 2001NEW DIRECTOR APPOINTED

View Document

22/06/0122 June 2001NEW DIRECTOR APPOINTED

View Document

19/06/0119 June 2001NEW DIRECTOR APPOINTED

View Document

19/06/0119 June 2001NEW DIRECTOR APPOINTED

View Document

18/06/0118 June 2001AUDITOR'S RESIGNATION

View Document

23/05/0123 May 2001DIRECTOR RESIGNED

View Document

18/05/0118 May 2001NEW DIRECTOR APPOINTED

View Document

17/05/0117 May 2001ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

View Document

28/03/0128 March 2001NEW SECRETARY APPOINTED

View Document

28/03/0128 March 2001NEW DIRECTOR APPOINTED

View Document

28/03/0128 March 2001NEW DIRECTOR APPOINTED

View Document

28/03/0128 March 2001DIRECTOR RESIGNED

View Document

28/03/0128 March 2001DIRECTOR RESIGNED

View Document

28/03/0128 March 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

28/03/0128 March 2001DIRECTOR RESIGNED

View Document

31/10/0031 October 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

View Document

08/09/008 September 2000RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

14/06/0014 June 2000NEW DIRECTOR APPOINTED

View Document

01/06/001 June 2000NEW DIRECTOR APPOINTED

View Document

25/11/9925 November 1999REGISTERED OFFICE CHANGED ON 25/11/99 FROM: G OFFICE CHANGED 25/11/99 GMAP HOUSE 5/7 CROMER TERRACE LEEDS WEST YORKSHIRE LS2 9JU

View Document

31/10/9931 October 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

View Document

15/09/9915 September 1999RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

View Document

15/07/9915 July 1999ALTER MEM AND ARTS 24/06/99

View Document

08/02/998 February 1999NEW DIRECTOR APPOINTED

View Document

02/11/982 November 1998PARTICULARS OF MORTGAGE/CHARGE

View Document

31/10/9831 October 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

View Document

08/10/988 October 1998DIRECTOR RESIGNED

View Document

07/09/987 September 1998NEW DIRECTOR APPOINTED

View Document

20/08/9820 August 1998RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

View Document

21/06/9821 June 1998ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98

View Document

08/04/988 April 1998ADOPT MEM AND ARTS 23/02/98

View Document

24/03/9824 March 1998AMENDING 882R

View Document

08/12/978 December 1997NEW DIRECTOR APPOINTED

View Document

08/12/978 December 1997NEW DIRECTOR APPOINTED

View Document

08/12/978 December 1997NEW DIRECTOR APPOINTED

View Document

27/11/9727 November 1997COMPANY NAME CHANGED FLAMMING ARROW LIMITED CERTIFICATE ISSUED ON 28/11/97

View Document

02/11/972 November 1997NEW SECRETARY APPOINTED

View Document

02/11/972 November 1997NEW DIRECTOR APPOINTED

View Document

31/10/9731 October 1997REGISTERED OFFICE CHANGED ON 31/10/97 FROM: G OFFICE CHANGED 31/10/97 12 YORK PLACE LEEDS LS1 2DS

View Document

31/10/9731 October 1997SECRETARY RESIGNED

View Document

31/10/9731 October 1997DIRECTOR RESIGNED

View Document

13/08/9713 August 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company