GREAT PORTLAND STREET AGENTS LIMITED

Company number 01972169

Date	Type	Description	View / Download
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2010	AA	Total exemption full accounts made up to 30 June 2009	(8 pages)
12 May 2010	AR01	Annual return made up to 31 July 2009 with full list of shareholders	(2 pages)
06 Oct 2009	AD01	Registered office address changed from 10 Adam & Eve Mews London W8 6UJ on 6 October 2009	(1 page)
23 Sep 2009	288b	Appointment terminate, director and secretary neville howard ablitt logged form	(1 page)
22 Sep 2009	88(2)	Ad 12/08/08\gbp si 2999900@1=2999900\gbp ic 100/3000000\	(2 pages)
22 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Sep 2009	123	Gbp nc 1000/10000000\12/08/08	(1 page)
22 Sep 2009	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)
22 Sep 2009	288a	Secretary appointed joy ann whitehouse	(1 page)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary	(1 page)
06 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
02 Jul 2008	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
24 Aug 2007	363s	Return made up to 31/07/07; full list of members	(7 pages)
30 Mar 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
09 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
14 Sep 2006	363s	Return made up to 31/07/06; full list of members	(7 pages)
03 May 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 1ST floor 27 adam & eve mews london W8 6UG	(1 page)
01 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
19 Aug 2005	363s	Return made up to 31/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
19 Aug 2005	287	Registered office changed on 19/08/05 from: 33 roland gardens london SW7 3PF	(1 page)
19 Aug 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
05 May 2005	AA	Full accounts made up to 31 December 2003	(11 pages)