GPRL GP RETAIL LIMITED

Company number 07233693

Date	Type	Description	View / Download
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	(1 page)
05 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014	(1 page)
18 Jun 2014	TM01	Termination of appointment of Iain Harris as a director	(1 page)
08 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,158,892	(5 pages)
04 Mar 2014	AA	Full accounts made up to 31 March 2013	(11 pages)
04 Jul 2013	CH01	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013	(2 pages)
20 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
18 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary	(2 pages)
18 Jan 2013	TM02	Termination of appointment of Susan Dixon as a secretary	(1 page)
31 Oct 2012	TM01	Termination of appointment of Rebecca Worthington as a director	(1 page)
30 Oct 2012	AP01	Appointment of Mr Richard James Stearn as a director	(2 pages)
20 Aug 2012	CERTNM	Company name changed lend lease gp retail LIMITED\certificate issued on 20/08/12 CONNOT ‐	(3 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-27	(1 page)
14 Aug 2012	AP01	Appointment of Mr Maxwell David Shaw James as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Mrs Rebecca Jane Worthington as a director	(2 pages)
14 Aug 2012	AP03	Appointment of Susan Elizabeth Dixon as a secretary	(2 pages)
14 Aug 2012	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
14 Aug 2012	TM01	Termination of appointment of Mark Boor as a director	(1 page)
14 Aug 2012	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 14 August 2012	(1 page)
17 May 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
27 Apr 2012	AA	Full accounts made up to 31 March 2011	(11 pages)
24 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(3 pages)
23 Apr 2012	CH01	Director's details changed for Mark Boor on 1 January 2012	(2 pages)
23 Apr 2012	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 January 2012	(1 page)