GPRL N0202 DEVELOPMENT COMPANY LIMITED

Company number 06634744

Date	Type	Description	View / Download
10 Nov 2009	CH01	Director's details changed for Susan Elizabeth Dixon on 9 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Andrew Nicholas Cenwulf Storey on 9 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009	(1 page)
06 Nov 2009	AD01	Registered office address changed from 19 Hanover Square London W1S 1HY on 6 November 2009	(1 page)
23 Oct 2009	TM01	Termination of appointment of Paul Martin as a director	(1 page)
23 Oct 2009	AP01	Appointment of David Browell Reay as a director	(2 pages)
01 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
17 Sep 2008	288a	Secretary appointed thanalakshmi janandran	(2 pages)
17 Sep 2008	288a	Director appointed andrew nicholas cenwulf storey	(4 pages)
17 Sep 2008	288a	Director appointed paul david martin	(4 pages)
17 Sep 2008	288a	Director appointed michael marshall	(9 pages)
17 Sep 2008	288a	Director appointed susan elizabeth dixon	(8 pages)
16 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
16 Sep 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
16 Sep 2008	288b	Appointment terminated director david pudge	(1 page)
16 Sep 2008	288b	Appointment terminated director adrian levy	(1 page)
16 Sep 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 10 upper bank street london E14 5JJ	(1 page)
12 Sep 2008	CERTNM	Company name changed holtvale LIMITED\certificate issued on 12/09/08	(2 pages)
01 Jul 2008	NEWINC	Incorporation	(28 pages)