GPRL N0202 DEVELOPMENT COMPANY LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED RICHARD PAUL MARGREE |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 16 GROSVENOR STREET LONDON W1K 4QF UNITED KINGDOM |
| 15/08/1315 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 18/01/1318 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 13/08/1213 August 2012 | SECRETARY APPOINTED SUSAN ELIZABETH DIXON |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF ENGLAND |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAY |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED SAMMY SEAN LEE |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED KARL DANIEL HEININGER |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 23/07/1223 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MISS SUSAN ELIZABETH DIXON |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOID |
| 24/08/1124 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE ENGLAND |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR APPOINTED STEPHEN BOID |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS CENWULF STOREY / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH DIXON / 09/11/2009 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 19 HANOVER SQUARE LONDON W1S 1HY |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED DAVID BROWELL REAY |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | SECRETARY APPOINTED THANALAKSHMI JANANDRAN |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED PAUL DAVID MARTIN |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ANDREW NICHOLAS CENWULF STOREY |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MICHAEL MARSHALL |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED SUSAN ELIZABETH DIXON |
| 16/09/0816 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 16/09/0816 September 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 12/09/0812 September 2008 | COMPANY NAME CHANGED HOLTVALE LIMITED CERTIFICATE ISSUED ON 12/09/08 |
| 01/07/081 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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