Founded in 2004, Gpg March 2004 Ltd has its registered office in Uxbridge. There is one director listed as Healy, Christopher William for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEALY, Christopher William | 31 March 2014 | 30 June 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 July 2020 | |
CS01 - N/A | 23 March 2020 | |
TM01 - Termination of appointment of director | 30 September 2019 | |
TM02 - Termination of appointment of secretary | 30 September 2019 | |
AP01 - Appointment of director | 30 September 2019 | |
AP01 - Appointment of director | 30 September 2019 | |
CH04 - Change of particulars for corporate secretary | 21 August 2019 | |
AA - Annual Accounts | 19 July 2019 | |
PSC05 - N/A | 11 July 2019 | |
AD01 - Change of registered office address | 14 June 2019 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 17 May 2018 | |
CS01 - N/A | 28 March 2018 | |
AP01 - Appointment of director | 01 March 2018 | |
TM01 - Termination of appointment of director | 01 March 2018 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 24 March 2017 | |
TM01 - Termination of appointment of director | 25 October 2016 | |
AP01 - Appointment of director | 25 October 2016 | |
AP01 - Appointment of director | 25 October 2016 | |
AA - Annual Accounts | 19 September 2016 | |
AP01 - Appointment of director | 28 April 2016 | |
TM01 - Termination of appointment of director | 28 April 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 31 March 2015 | |
CH04 - Change of particulars for corporate secretary | 31 March 2015 | |
CH02 - Change of particulars for corporate director | 31 March 2015 | |
AD01 - Change of registered office address | 03 March 2015 | |
AP01 - Appointment of director | 15 July 2014 | |
TM01 - Termination of appointment of director | 15 July 2014 | |
AP04 - Appointment of corporate secretary | 15 July 2014 | |
TM02 - Termination of appointment of secretary | 15 July 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AP02 - Appointment of corporate director | 06 April 2014 | |
AP03 - Appointment of secretary | 06 April 2014 | |
TM01 - Termination of appointment of director | 06 April 2014 | |
TM02 - Termination of appointment of secretary | 06 April 2014 | |
AD01 - Change of registered office address | 19 March 2014 | |
AR01 - Annual Return | 15 March 2014 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH03 - Change of particulars for secretary | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
RESOLUTIONS - N/A | 15 October 2009 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 22 April 2008 | |
AAMD - Amended Accounts | 15 August 2007 | |
AA - Annual Accounts | 04 July 2007 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
363a - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363a - Annual Return | 22 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
287 - Change in situation or address of Registered Office | 15 April 2004 | |
225 - Change of Accounting Reference Date | 15 April 2004 | |
CERTNM - Change of name certificate | 30 March 2004 | |
CERTNM - Change of name certificate | 29 March 2004 | |
288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
NEWINC - New incorporation documents | 11 March 2004 |