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THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED

Company number 05503948

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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)
26 Jul 2011 CH01 Director's details changed for Mr Michael John Chicken on 8 July 2011
26 Jul 2011 CH01 Director's details changed for Mrs Diane Elizabeth Suter on 8 July 2011
26 Jul 2011 CH01 Director's details changed for Mr Andrew David Grieve on 8 July 2011
26 Jul 2011 CH01 Director's details changed for Mr Kelvin Deon Gray on 8 July 2011
26 Jul 2011 CH04 Secretary's details changed for Property Secretaries Limited on 8 July 2011
13 Dec 2010 AD01 Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010
22 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
23 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
23 Jul 2010 CH04 Secretary's details changed for Property Secretaries Limited on 8 July 2010
23 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
28 Jul 2009 363a Return made up to 08/07/09; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 5 April 2008
22 Jul 2008 363a Return made up to 08/07/08; full list of members
27 Dec 2007 AA Total exemption full accounts made up to 5 April 2007
20 Jul 2007 363a Return made up to 08/07/07; full list of members
15 Mar 2007 288c Director's particulars changed
12 Mar 2007 288c Director's particulars changed
11 Aug 2006 AA Total exemption full accounts made up to 5 April 2006
11 Jul 2006 363a Return made up to 08/07/06; full list of members
15 Sep 2005 288a New director appointed
26 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 05/04/06
24 Aug 2005 288a New director appointed
16 Aug 2005 88(2)R Ad 08/07/05--------- £ si 1@1=1 £ ic 1/2
16 Aug 2005 288b Secretary resigned
16 Aug 2005 288b Director resigned