G.P.E. (80 BISHOPSGATE) LIMITED
Company number 04139777 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 10 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 10 Feb 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 24 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 1 Feb 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 28 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 2 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 7 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH | View document |
| 1 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 26/01/2011 | View document |
| 1 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 18/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY AUGUSTINE COURTAULD / 18/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMON DRAKESMITH / 18/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 15 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Jan 2010 | NC INC ALREADY ADJUSTED 17/12/2009 | View document |
| 2 Jan 2010 | RE POTENTIAL CONFLICT 17/12/2009 | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PESKIN | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 15 May 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jan 2007 | � NC 1000/17200000 15/ | View document |
| 4 Jan 2007 | NC INC ALREADY ADJUSTED 15/12/06 | View document |
| 4 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 56 MORTIMER STREET LONDON W1W 7RT | View document |
| 17 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 22 Oct 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 12 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | RE TRUST DEEDS 18/12/02 | View document |
| 7 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | S80A AUTH TO ALLOT SEC 28/03/02 | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | SECRETARY RESIGNED | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | NEW SECRETARY APPOINTED | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 11 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: G OFFICE CHANGED 11/05/01 LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | COMPANY NAME CHANGED SHELFCO (NO.2094) LIMITED CERTIFICATE ISSUED ON 09/05/01 | View document |
| 11 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |