GLOBAL PROPERTY CONSULTANTS LIMITED

Company number 04080759

Date	Type	Description	View / Download
07 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
01 Oct 2003	363s	Return made up to 29/09/03; full list of members	(6 pages)
01 Oct 2003	363(288)	Secretary's particulars changed
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
04 Feb 2003	AA	Accounts made up to 31 December 2001	(2 pages)
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2002	363a	Return made up to 29/09/02; full list of members	(5 pages)
14 Aug 2002	288b	Director resigned	(1 page)
18 Jun 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
16 Oct 2001	363s	Return made up to 29/09/01; full list of members	(6 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HT	(1 page)
25 Jan 2001	288b	Director resigned	(1 page)
25 Jan 2001	288a	New director appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New secretary appointed	(2 pages)
12 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 2@1=2 £ ic 1/3	(2 pages)
05 Oct 2000	MA	Memorandum and Articles of Association	(11 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)