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GP MEDICAL REPORTS LIMITED

Company number 07304480

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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)
04 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
27 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
31 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Dr Manisha Kacker as a director
22 Jul 2010 SH08 Change of share class name or designation
22 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2010 TM01 Termination of appointment of Richard Bursby as a director
14 Jul 2010 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 14 July 2010
14 Jul 2010 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
14 Jul 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
14 Jul 2010 AP01 Appointment of Dr Rahul Kacker as a director
14 Jul 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
14 Jul 2010 AA01 Current accounting period shortened from 31 July 2011 to 5 April 2011
05 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted