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GCP NOMINEES LIMITED

Company number 03744679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2003 363s Return made up to 31/03/03; full list of members
05 Nov 2002 AA Full accounts made up to 24 December 2001
18 Oct 2002 288b Director resigned
18 Oct 2002 288b Director resigned
23 Apr 2002 363s Return made up to 31/03/02; full list of members
27 Oct 2001 AA Full accounts made up to 24 December 2000
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
09 Apr 2001 363s Return made up to 31/03/01; full list of members
09 Apr 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Apr 2001 363(287) Registered office changed on 09/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/01
25 Jan 2001 288a New director appointed
21 Jan 2001 AA Full accounts made up to 24 December 1999
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Director resigned
20 Apr 2000 363s Return made up to 31/03/00; full list of members
13 Apr 2000 395 Particulars of mortgage/charge