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GLOBAL PROPERTY ESTATES LIMITED

Company number 05205105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
21 Feb 2011 AA Total exemption full accounts made up to 31 August 2010
25 Jun 2010 TM01 Termination of appointment of Rupert Harding as a director
25 Jun 2010 TM02 Termination of appointment of Rupert Harding as a secretary
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
19 May 2010 AP01 Appointment of Mr Steven Mansour as a director
02 Dec 2009 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 2 December 2009
10 Nov 2009 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
09 Nov 2009 TM01 Termination of appointment of Incorporate Directors Limited as a director
09 Nov 2009 AP03 Appointment of Mr Rupert Harding as a secretary
09 Nov 2009 AP01 Appointment of Mr Rupert Harding as a director
18 Sep 2009 363a Return made up to 12/08/09; full list of members
18 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
18 Sep 2009 288c Director's change of particulars / incorporate directors LIMITED / 18/09/2009
18 Sep 2009 288c Secretary's change of particulars / incorporate secretariat LIMITED / 18/09/2009
02 Jun 2009 287 Registered office changed on 02/06/2009 from 72 new bond street mayfair london W1S 1RR
12 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
12 Sep 2008 363a Return made up to 12/08/08; full list of members
06 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007
06 Sep 2007 363a Return made up to 12/08/07; full list of members
01 Sep 2006 AA Accounts for a dormant company made up to 31 August 2006
31 Aug 2006 363a Return made up to 12/08/06; full list of members
03 Mar 2006 288a New secretary appointed
07 Sep 2005 288b Secretary resigned
07 Sep 2005 AA Accounts for a dormant company made up to 31 August 2005