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GRP PUBLIC RELATIONS LIMITED

Company number 02427911

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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)
03 Jul 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 TM01 Termination of appointment of Nicholas Harvard Taylor as a director on 22 June 2015
10 Nov 2014 CERTNM Company name changed tta public relations LIMITED\certificate issued on 10/11/14
  • RES15 ‐ Change company name resolution on 2014-11-07
10 Nov 2014 CONNOT Change of name notice
28 Oct 2014 MR01 Registration of charge 024279110001, created on 22 October 2014
18 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10,000
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Jul 2014 AA Full accounts made up to 31 December 2013
09 Oct 2013 AP01 Appointment of Mark Andrew Lyne as a director
07 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 10,000
05 Jul 2013 TM01 Termination of appointment of Patricia Topping as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AD01 Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
25 Jun 2012 AP01 Appointment of Timothy Giles Reid as a director
25 Jun 2012 AP01 Appointment of Nicholas Harvard Taylor as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Alexander Lawrie as a director
17 Nov 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 31/08/09; full list of members
07 Jul 2009 288c Director's change of particulars / patricia topping / 01/07/2009