GP THOMSON LIMITED


Registered number: 00115503
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Name: GP THOMSON LIMITED
GP THOMSON LTD
Address: 2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG
Incorporation Date: 1911-04-28

Company status: Active


Company Documents

date name form type
2016-01-08 28/12/15 FULL LIST AR01
2015-11-10 APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL TM01
2015-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 CH01
2015-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-11-10 DIRECTOR APPOINTED CASSANDRA BECKER-SMITH AP01
2015-01-06 28/12/14 FULL LIST AR01
2015-12-18 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM2ND FLOOR ALDGATE HOUSE33 ALDGATE HIGH STREETLONDONEC3N 1DL AD01
2014-04-25 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM100 AVENUE ROADLONDONNW3 3PF AD01
2014-01-28 APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER TM02
2014-01-28 DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL AP01
2014-01-29 28/12/13 FULL LIST AR01
2014-01-28 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER TM01
2014-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-08 28/12/12 FULL LIST AR01
2013-02-11 APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT TM01
2012-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-04-16 APPOINTMENT TERMINATED, DIRECTOR JOSHUA BECKER TM01
2012-01-19 28/12/11 FULL LIST AR01
2012-04-16 DIRECTOR APPOINTED RICHARD OWEN GREENER AP01
2011-02-02 DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 03/09/2010 CH01
2011-02-02 DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 01/02/2011 CH01
2011-02-04 28/12/10 FULL LIST AR01
2011-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-09-06 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011 CH03
2011-03-18 DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY AP01
2011-03-18 APPOINTMENT TERMINATED, DIRECTOR RONALD VAN HOUWELINGEN TM01
2011-01-12 APPOINTMENT TERMINATED, DIRECTOR PETER LAKE TM01
2010-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-28 28/12/09 FULL LIST AR01
2009-07-09 APPOINTMENT TERMINATED DIRECTOR JOHN GALVIN 288b
2009-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-18 DIRECTOR APPOINTED JOSHUA MARTIN BECKER AP01
2009-02-17 DIRECTOR APPOINTED RICHARD JOHN OLIVER 288a
2009-01-27 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS 363a
2009-12-01 TERMINATE DIR APPOINTMENT TM01
2009-12-18 DIRECTOR APPOINTED RONALD VAN HOUWELINGEN AP01
2008-01-23 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS 363a
2008-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-12-27 COMPANY NAME CHANGEDGEE PUBLISHING LIMITEDCERTIFICATE ISSUED ON 27/12/07 CERTNM
2007-01-23 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS 363a
2007-10-04 DIRECTOR RESIGNED 288b
2007-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-02-06 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS 363a
2006-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-05-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-07 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS 363a
2005-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-02-05 DIRECTOR'S PARTICULARS CHANGED 288c
2004-01-19 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS 363a
2003-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-08-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-07-25 DIRECTOR RESIGNED 288b
2003-05-23 DIRECTOR RESIGNED 288b
2003-03-10 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS 363a
2003-05-23 NEW DIRECTOR APPOINTED 288a
2003-05-23 NEW DIRECTOR APPOINTED 288a
2003-08-20 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2016-04-04 15:52:19