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GREAT PORTLAND STREET AGENTS LIMITED

Company number 01972169

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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)
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
01 Oct 2004 363s Return made up to 31/07/04; full list of members
06 May 2004 AA Full accounts made up to 31 December 2002
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
08 Aug 2003 363s Return made up to 31/07/03; full list of members
06 May 2003 AA Full accounts made up to 31 December 2001
07 Dec 2002 363s Return made up to 31/07/02; full list of members
05 Jul 2002 363s Return made up to 31/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
20 Jul 2001 288b Director resigned
22 Nov 2000 363s Return made up to 31/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 AA Full accounts made up to 31 December 1998
29 Dec 1999 AA Full accounts made up to 31 December 1997
29 Dec 1999 363s Return made up to 31/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1999 DISS40 Compulsory strike-off action has been discontinued
26 May 1999 363s Return made up to 31/07/98; no change of members
23 Mar 1999 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 1998 DISS40 Compulsory strike-off action has been discontinued
27 May 1998 AA Full accounts made up to 31 October 1996
27 May 1998 363s Return made up to 31/07/97; full list of members
21 Apr 1998 225 Accounting reference date extended from 31/10/97 to 31/12/97
24 Feb 1998 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 1996 288a New secretary appointed
31 Dec 1996 288a New director appointed