GPRL DEVELOPMENT COMPANY LIMITED

Company number 06346962

Date	Type	Description	View / Download
10 Jul 2013	TM01	Termination of appointment of Andrew Storey as a director	(1 page)
17 Jun 2013	AP01	Appointment of Mr Kevin Edward Chapman as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Anthony Douglas Gill as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Iain Farlane Sim Harris as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Benjamin Giddens as a director	(1 page)
17 Jun 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
17 Jun 2013	AP03	Appointment of Mrs Sandra Judith Odell as a secretary	(1 page)
15 Mar 2013	AD01	Registered office address changed from , 20 Triton Street, Regent's Place, London, NW1 3BF, England on 15 March 2013	(1 page)
27 Feb 2013	TM01	Termination of appointment of Susan Dixon as a director	(1 page)
17 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 August 2012	(18 pages)
03 Oct 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012	(6 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 2	(4 pages)
24 May 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
10 Jan 2012	AP01	Appointment of Mr Benjamin Keith Giddens as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Michael Marshall as a director	(1 page)
06 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
08 Nov 2011	AP01	Appointment of Miss Susan Elizabeth Dixon as a director	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Stephen Boid as a director	(1 page)
23 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(4 pages)
12 May 2011	AD01	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE, England on 12 May 2011	(1 page)
12 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
09 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(4 pages)
31 Jan 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
10 Nov 2009	CH01	Director's details changed for Andrew Nicholas Cenwulf Storey on 9 November 2009	(2 pages)

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