Grp (Europe) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2002)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HS 427 LIMITED
RETAIL EQUITY PARTNERS LIMITED
GLOBAL RETAIL PARTNERS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03912430 |
Record last updated | Monday, October 30, 2023 8:12:58 AM UTC |
Official Address | 12 C/o Wilder Coe Floor Southgate House St Georges Way Bedwell There are 5 companies registered at this street |
Locality | Bedwell |
Region | Hertfordshire, England |
Postal Code | SG11HG |
Sector | Other business activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Oct 27, 2023 | Resignation of one Director (a man) |  |
Registry | Jun 1, 2021 | Appointment of a man as Company Director and Director |  |
Registry | Jun 1, 2021 | Resignation of one Director (a woman) |  |
Registry | Sep 10, 2020 | Resignation of 2 people: one Director (a man) |  |
Registry | Sep 10, 2020 | Appointment of a woman as Director |  |
Registry | Jun 24, 2020 | Appointment of a woman |  |
Registry | Jun 24, 2020 | Resignation of one Shareholder (Above 75%) |  |
Registry | Apr 1, 2020 | Resignation of one Secretary (a man) |  |
Registry | Apr 1, 2020 | Appointment of a woman |  |
Registry | Feb 15, 2017 | Appointment of a man as Shareholder (Above 75%) |  |
Financials | Jul 8, 2014 | Annual accounts |  |
Registry | Apr 2, 2014 | Annual return |  |
Registry | Jan 4, 2014 | Resignation of one Director |  |
Registry | Jan 4, 2014 | Resignation of one Director 6108... |  |
Registry | Oct 10, 2013 | Resignation of 2 people: a man and a woman |  |
Financials | Jul 4, 2013 | Annual accounts |  |
Registry | Mar 11, 2013 | Annual return |  |
Registry | Aug 6, 2012 | Change of registered office address |  |
Registry | Jul 13, 2012 | Change of particulars for director |  |
Registry | May 3, 2012 | Appointment of a man as Director |  |
Registry | May 3, 2012 | Appointment of a woman as Director |  |
Registry | Mar 21, 2012 | Company name change |  |
Registry | Mar 21, 2012 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Mar 21, 2012 | Change of name certificate |  |
Registry | Mar 15, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Mar 13, 2012 | Return of allotment of shares |  |
Registry | Mar 12, 2012 | Change of registered office address |  |
Financials | Mar 7, 2012 | Annual accounts |  |
Registry | Mar 7, 2012 | Annual return |  |
Registry | Mar 7, 2012 | Change of particulars for director |  |
Registry | Mar 7, 2012 | Change of particulars for secretary |  |
Financials | Feb 23, 2011 | Annual accounts |  |
Registry | Feb 22, 2011 | Annual return |  |
Registry | Feb 21, 2011 | Change of particulars for director |  |
Registry | Feb 21, 2011 | Change of registered office address |  |
Registry | Feb 21, 2011 | Change of registered office address 6108... |  |
Financials | Jun 23, 2010 | Annual accounts |  |
Registry | Apr 14, 2010 | Annual return |  |
Registry | Apr 14, 2010 | Change of particulars for director |  |
Registry | Apr 14, 2010 | Change of particulars for director 6108... |  |
Financials | May 21, 2009 | Annual accounts |  |
Registry | Mar 12, 2009 | Annual return |  |
Registry | Sep 3, 2008 | Annual return 6108... |  |
Registry | May 13, 2008 | Second notification of strike-off action in london gazette |  |
Financials | May 2, 2008 | Annual accounts |  |
Registry | Dec 10, 2007 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Oct 22, 2007 | Liquidator's progress report |  |
Registry | May 18, 2007 | Appointment of a director |  |
Registry | May 3, 2007 | Change of accounting reference date |  |
Registry | May 3, 2007 | Resignation of a director |  |
Registry | May 3, 2007 | Change in situation or address of registered office |  |
Registry | May 3, 2007 | Memorandum of association |  |
Registry | May 3, 2007 | Appointment of a director |  |
Registry | May 3, 2007 | Resignation of a secretary |  |
Registry | Apr 30, 2007 | Change of name certificate |  |
Registry | Apr 30, 2007 | Company name change |  |
Registry | Apr 2, 2007 | Two appointments: 2 men |  |
Registry | Feb 15, 2007 | Two appointments: 2 companies |  |
Registry | Jan 15, 2007 | Change in situation or address of registered office |  |
Registry | Oct 9, 2006 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Oct 9, 2006 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Oct 9, 2006 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Oct 5, 2006 | Resignation of a director |  |
Registry | Oct 5, 2006 | Resignation of a director 3912... |  |
Registry | Sep 26, 2006 | Resignation of a director |  |
Registry | Sep 26, 2006 | Resignation of a director 3912... |  |
Registry | Sep 25, 2006 | Resignation of 2 people: one Venture Capitalist and one Director (a man) |  |
Registry | Sep 25, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 23, 2006 | Change in situation or address of registered office |  |
Registry | May 17, 2006 | Change in situation or address of registered office 3912... |  |
Financials | Mar 20, 2006 | Annual accounts |  |
Registry | Jan 21, 2006 | Annual return |  |
Financials | May 3, 2005 | Annual accounts |  |
Registry | Jan 24, 2005 | Annual return |  |
Financials | Apr 15, 2004 | Annual accounts |  |
Registry | Feb 8, 2004 | Annual return |  |
Financials | Apr 2, 2003 | Annual accounts |  |
Registry | Jan 16, 2003 | Annual return |  |
Registry | Aug 29, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Financials | May 1, 2002 | Annual accounts |  |
Registry | Jan 10, 2002 | Annual return |  |
Registry | Jan 10, 2002 | Appointment of a director |  |
Registry | Nov 1, 2001 | Appointment of a man as Venture Capitalist and Director |  |
Registry | Jun 5, 2001 | Company name change |  |
Registry | Jun 5, 2001 | Change of name certificate |  |
Registry | May 30, 2001 | Change in situation or address of registered office |  |
Registry | May 4, 2001 | Particulars of a mortgage or charge |  |
Financials | May 2, 2001 | Annual accounts |  |
Registry | Feb 27, 2001 | Annual return |  |
Registry | Feb 27, 2001 | Change in situation or address of registered office |  |
Registry | Aug 10, 2000 | Change in situation or address of registered office 3912... |  |
Registry | Jul 26, 2000 | Change in situation or address of registered office |  |
Registry | Jul 4, 2000 | Nc inc already adjusted |  |
Registry | Jul 4, 2000 | Notice of increase in nominal capital |  |
Registry | Jul 4, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 4, 2000 | Auth. allotment of shares and debentures |  |
Registry | Feb 2, 2000 | Resignation of a secretary |  |
Registry | Feb 2, 2000 | Resignation of a director |  |
Registry | Feb 2, 2000 | Change in situation or address of registered office |  |