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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)
31 Dec 1996 288b Secretary resigned
08 Sep 1996 363s Return made up to 31/07/96; full list of members
04 Sep 1996 AA Full accounts made up to 31 October 1995
30 Jan 1996 363s Return made up to 31/07/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Nov 1995 AUD Auditor's resignation
05 Sep 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
01 Sep 1994 363s Return made up to 31/07/94; no change of members
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Request DocumentReturn made up to 31/07/94; no change of members
07 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1993 363a Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
03 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
27 Nov 1992 363a Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
11 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
26 May 1992 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
12 Feb 1992 363a Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
17 Dec 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
03 Dec 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
21 May 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
22 Jan 1990 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
03 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1989 363 Return made up to 17/05/88; full list of members
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Request DocumentReturn made up to 17/05/88; full list of members
08 Nov 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
24 Aug 1988 225(2) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10