GRP Public Relations Limited

Company Name	GRP Public Relations Limited
Company Status	Active
Company Number	02427911
Category	Private Limited Company
Incorporation Date	29 September 1989(34 years, 7 months ago)
Previous Names	TTA Public Relations Limited and Good Relations Property Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Moss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 June 2015(25 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Mr Adrian Michael Coleman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(26 years, 7 months after company formation)
Appointment Duration	7 years, 12 months
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Secretary Name	Mr Thomas George Tolliss
Status	Current
Appointed	31 December 2017(28 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(33 years, 7 months after company formation)
Appointment Duration	12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Mr David Topping
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 01 September 1996)
Role	Marketing Manager
Correspondence Address	High Firs Warren Drive Kingswood Tadworth Surrey KT20 6PY

Director Name	Ms Patricia Susan Topping
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 30 June 2013)
Role	Public Relations Managing Dire
Country of Residence	England
Correspondence Address	29 The Quadrangle Chelsea Harbour London SW10 0UG

Secretary Name	Mrs Patricia Susan Topping
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 01 September 1996)
Role	Company Director
Correspondence Address	High Firs Warren Drive Kingswood Tadworth Surrey KT20 6PY

Secretary Name	Margaret Ann Fletcher
Nationality	British
Status	Resigned
Appointed	01 September 1996(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	11 Harendon Tadworth Surrey KT20 5TT

Director Name	Margaret Ann Fletcher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2003)
Role	Administration Director
Correspondence Address	11 Harendon Tadworth Surrey KT20 5TT

Director Name	Alexander John Lawrie
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(11 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 March 2011)
Role	Admin Strategic Director
Correspondence Address	Flat 6 46 Saint James Road Sutton Surrey SM1 2TN

Director Name	Susan Jane Farr
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	6 The Gables 55 Netherhall Gardens London NW3 5RH

Director Name	Ms Marguerite Jane Frost
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Bridgford Street Earlsfield London SW18 3TQ

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	15 December 2003(14 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Mr Chee Mun Liew
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 November 2005(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2009)
Role	Team Accountant
Country of Residence	England
Correspondence Address	56 Park Avenue North London NW10 1JY

Director Name	Ms Alison Josie Knott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Hillview Close Pinner Middlesex HA5 4PD

Director Name	Mr Geoffrey Ian Lander
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2007)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	806 Collingwood House Dolphin Square London SW1V 3NG

Director Name	Nicholas Harvard Taylor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(22 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP

Director Name	Timothy Giles Reid
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(22 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 June 2015)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP

Director Name	Mr Mark Andrew Lyne
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(24 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP

Director Name	Mr Roopesh Prashar
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(25 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mrs Marguerite Jane Frost
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(26 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 April 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP

Secretary Name	Mr David Crowther
Status	Resigned
Appointed	01 April 2017(27 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Contact

Website	ttagroup.co.uk

Location

Registered Address	Greencoat House Francis Street London SW1P 1DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £0.1	Chime Communications PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,278,414
Gross Profit	£1,233,979
Net Worth	-£53,639
Cash	£87,379
Current Liabilities	£222,643

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

10 October 2017	Delivered on: 16 October 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties. Classification: A registered charge Particulars: All current and future property and intellectual property owned by the chargor, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "security accession deed") but excluding any excluded assets (as defined in the security accession deed). For more details please refer to the security accession deed. Outstanding
18 December 2015	Delivered on: 24 December 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties) Classification: A registered charge Outstanding
22 October 2014	Delivered on: 28 October 2014 Satisfied on: 13 November 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Fully Satisfied

Filing History

1 March 2024	Change of details for Vccp Holdings Limited as a person with significant control on 1 March 2024 (2 pages)
1 March 2024	Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 1 March 2024 (1 page)
28 November 2023	Registration of charge 024279110004, created on 22 November 2023 (31 pages)
22 September 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
13 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
13 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (101 pages)
13 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 May 2023	Appointment of Mr Raj Kumar Dadra as a director on 1 May 2023 (2 pages)
3 May 2023	Termination of appointment of Marguerite Jane Frost as a director on 30 April 2023 (1 page)
26 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
16 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
16 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
1 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (102 pages)
10 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
10 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (106 pages)
15 October 2021	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021 (1 page)
8 September 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
17 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
17 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (94 pages)
17 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 September 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
8 September 2020	Cessation of Chime Communications Limited as a person with significant control on 11 December 2019 (1 page)
8 September 2020	Notification of Vccp Holdings Limited as a person with significant control on 11 December 2019 (2 pages)
20 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
20 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (104 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (20 pages)
20 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (80 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
7 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
18 January 2018	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 (2 pages)
18 January 2018	Termination of appointment of David Crowther as a secretary on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 (2 pages)
18 January 2018	Termination of appointment of David Crowther as a secretary on 31 December 2017 (1 page)
14 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 (3 pages)
14 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 (3 pages)
16 October 2017	Registration of charge 024279110003, created on 10 October 2017 (55 pages)
16 October 2017	Registration of charge 024279110003, created on 10 October 2017 (55 pages)
25 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
25 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (97 pages)
25 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
25 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (97 pages)
25 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
2 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
2 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (60 pages)
12 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (60 pages)
25 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 May 2016	Appointment of Adrian Michael Coleman as a director on 3 May 2016 (2 pages)
3 May 2016	Appointment of Adrian Michael Coleman as a director on 3 May 2016 (2 pages)
3 May 2016	Appointment of Ms Marguerite Jane Frost as a director on 3 May 2016 (2 pages)
3 May 2016	Termination of appointment of Roopesh Prashar as a director on 3 May 2016 (1 page)
3 May 2016	Appointment of Ms Marguerite Jane Frost as a director on 3 May 2016 (2 pages)
3 May 2016	Termination of appointment of Roopesh Prashar as a director on 3 May 2016 (1 page)
24 February 2016	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 (1 page)
7 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016 (1 page)
24 December 2015	Registration of charge 024279110002, created on 18 December 2015 (42 pages)
24 December 2015	Registration of charge 024279110002, created on 18 December 2015 (42 pages)
13 November 2015	Satisfaction of charge 024279110001 in full (4 pages)
13 November 2015	Satisfaction of charge 024279110001 in full (4 pages)
10 November 2015	Resolutions RES13 ‐ 20/10/2015 (3 pages)
10 November 2015	Resolutions RES13 ‐ 20/10/2015 RES13 ‐ 20/10/2015 (3 pages)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10,000 (4 pages)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10,000 (4 pages)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10,000 (4 pages)
5 August 2015	Termination of appointment of Mark Andrew Lyne as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Mark Andrew Lyne as a director on 31 July 2015 (1 page)
15 July 2015	Termination of appointment of Timothy Giles Reid as a director on 22 June 2015 (1 page)
15 July 2015	Termination of appointment of Timothy Giles Reid as a director on 22 June 2015 (1 page)
7 July 2015	Appointment of Mr Roopesh Prashar as a director on 16 June 2015 (3 pages)
7 July 2015	Appointment of Mr Roopesh Prashar as a director on 16 June 2015 (3 pages)
7 July 2015	Appointment of Richard John Moss as a director on 22 June 2015 (3 pages)
7 July 2015	Appointment of Richard John Moss as a director on 22 June 2015 (3 pages)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
1 July 2015	Termination of appointment of Nicholas Harvard Taylor as a director on 22 June 2015 (1 page)
1 July 2015	Termination of appointment of Nicholas Harvard Taylor as a director on 22 June 2015 (1 page)
10 November 2014	Change of name notice (2 pages)
10 November 2014	Change of name notice (2 pages)
10 November 2014	Company name changed tta public relations LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-11-07 (2 pages)
10 November 2014	Company name changed tta public relations LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-11-07 (2 pages)
28 October 2014	Registration of charge 024279110001, created on 22 October 2014 (10 pages)
28 October 2014	Registration of charge 024279110001, created on 22 October 2014 (10 pages)
18 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000 (4 pages)
18 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000 (4 pages)
18 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000 (4 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
9 July 2014	Full accounts made up to 31 December 2013 (20 pages)
9 July 2014	Full accounts made up to 31 December 2013 (20 pages)
9 October 2013	Appointment of Mark Andrew Lyne as a director (3 pages)
9 October 2013	Appointment of Mark Andrew Lyne as a director (3 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 10,000 (4 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 10,000 (4 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 10,000 (4 pages)
5 July 2013	Termination of appointment of Patricia Topping as a director (1 page)
5 July 2013	Termination of appointment of Patricia Topping as a director (1 page)
5 June 2013	Full accounts made up to 31 December 2012 (22 pages)
5 June 2013	Full accounts made up to 31 December 2012 (22 pages)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
25 June 2012	Appointment of Timothy Giles Reid as a director (3 pages)
25 June 2012	Appointment of Timothy Giles Reid as a director (3 pages)
25 June 2012	Appointment of Nicholas Harvard Taylor as a director (3 pages)
25 June 2012	Appointment of Nicholas Harvard Taylor as a director (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
19 April 2011	Termination of appointment of Alexander Lawrie as a director (2 pages)
19 April 2011	Termination of appointment of Alexander Lawrie as a director (2 pages)
17 November 2010	Full accounts made up to 31 December 2009 (23 pages)
17 November 2010	Full accounts made up to 31 December 2009 (23 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / patricia topping / 01/07/2009 (1 page)
7 July 2009	Director's change of particulars / patricia topping / 01/07/2009 (1 page)
4 July 2009	Appointment terminated director chee liew (1 page)
4 July 2009	Appointment terminated director chee liew (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
7 October 2008	Return made up to 31/08/08; full list of members (4 pages)
7 October 2008	Return made up to 31/08/08; full list of members (4 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
19 September 2007	Return made up to 31/08/07; full list of members (3 pages)
19 September 2007	Return made up to 31/08/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
25 October 2006	Return made up to 31/08/06; full list of members (7 pages)
25 October 2006	Return made up to 31/08/06; full list of members (7 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
16 November 2005	Full accounts made up to 31 December 2004 (19 pages)
16 November 2005	Full accounts made up to 31 December 2004 (19 pages)
14 September 2005	Return made up to 31/08/05; full list of members (6 pages)
14 September 2005	Return made up to 31/08/05; full list of members (6 pages)
15 December 2004	Auditor's resignation (1 page)
15 December 2004	Auditor's resignation (1 page)
29 September 2004	Full accounts made up to 31 December 2003 (19 pages)
29 September 2004	Full accounts made up to 31 December 2003 (19 pages)
20 September 2004	Return made up to 31/08/04; full list of members (6 pages)
20 September 2004	Return made up to 31/08/04; full list of members (6 pages)
8 June 2004	Registered office changed on 08/06/04 from: c/o windsor stebbing marsh 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
8 June 2004	Registered office changed on 08/06/04 from: c/o windsor stebbing marsh 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
16 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
5 January 2004	Secretary resigned;director resigned (1 page)
5 January 2004	Secretary resigned;director resigned (1 page)
22 September 2003	Return made up to 31/08/03; full list of members (6 pages)
22 September 2003	Return made up to 31/08/03; full list of members (6 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 September 2002	Return made up to 31/08/02; full list of members (6 pages)
8 September 2002	Return made up to 31/08/02; full list of members (6 pages)
12 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
30 August 2001	Â£ nc 10000/20000 22/08/01 (1 page)
30 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2001	Â£ nc 10000/20000 22/08/01 (1 page)
30 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2001	Memorandum and Articles of Association (12 pages)
30 August 2001	Memorandum and Articles of Association (12 pages)
30 August 2001	S-div 22/08/01 (1 page)
30 August 2001	S-div 22/08/01 (1 page)
28 August 2001	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 2001	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2001	Full accounts made up to 31 December 2000 (13 pages)
11 May 2001	Full accounts made up to 31 December 2000 (13 pages)
14 September 2000	Return made up to 31/08/00; full list of members (6 pages)
14 September 2000	Return made up to 31/08/00; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 December 1999 (12 pages)
25 July 2000	Full accounts made up to 31 December 1999 (12 pages)
27 January 2000	Company name changed tricia topping associates limite d\certificate issued on 28/01/00 (2 pages)
27 January 2000	Company name changed tricia topping associates limite d\certificate issued on 28/01/00 (2 pages)
6 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1999	Full accounts made up to 31 December 1998 (12 pages)
30 March 1999	Full accounts made up to 31 December 1998 (12 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
10 September 1998	Return made up to 31/08/98; no change of members (4 pages)
10 September 1998	Return made up to 31/08/98; no change of members (4 pages)
23 July 1998	Registered office changed on 23/07/98 from: webb house 6 burnell road sutton surrey SM1 4BR (1 page)
23 July 1998	Registered office changed on 23/07/98 from: webb house 6 burnell road sutton surrey SM1 4BR (1 page)
2 March 1998	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
2 March 1998	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
27 October 1997	Return made up to 31/08/97; no change of members (4 pages)
27 October 1997	Return made up to 31/08/97; no change of members (4 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Full accounts made up to 31 August 1996 (12 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Full accounts made up to 31 August 1996 (12 pages)
14 October 1996	Return made up to 31/08/96; full list of members (6 pages)
14 October 1996	Return made up to 31/08/96; full list of members (6 pages)
14 May 1996	Nc inc already adjusted 17/04/96 (1 page)
14 May 1996	Nc inc already adjusted 17/04/96 (1 page)
7 May 1996	Full accounts made up to 31 August 1995 (11 pages)
7 May 1996	Full accounts made up to 31 August 1995 (11 pages)
29 April 1996	Ad 17/04/96--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
29 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 April 1996	Ad 17/04/96--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
28 September 1995	Return made up to 31/08/95; no change of members 363(287) ‐ Registered office changed on 28/09/95 (6 pages)
28 September 1995	Return made up to 31/08/95; no change of members 363(287) ‐ Registered office changed on 28/09/95 (6 pages)
2 May 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
2 May 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
29 September 1989	Incorporation (16 pages)
29 September 1989	Incorporation (16 pages)

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