- Company Overview for THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED (05540596)
- Filing history for THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED (05540596)
- People for THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED (05540596)
- More for THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED (05540596)
| 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) |
|---|---|---|---|
| 16 Dec 2014 | AA | Total exemption full accounts made up to 5 April 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
|
|
| 29 Oct 2013 | TM01 | Termination of appointment of Afshin Taraz as a director | |
| 29 Oct 2013 | AP01 | Appointment of Mr Kelvin Deon Gray as a director | |
| 02 Oct 2013 | AA | Total exemption full accounts made up to 5 April 2013 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
|
|
| 02 Jan 2013 | AA | Total exemption full accounts made up to 5 April 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 20 Sep 2012 | CH04 | Secretary's details changed for Property Secretaries Limited on 10 December 2010 | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 28 Sep 2011 | CH01 | Director's details changed for Mr Afshin Taraz on 18 August 2011 | |
| 28 Sep 2011 | CH01 | Director's details changed for Mr Michael John Chicken on 18 August 2011 | |
| 13 Dec 2010 | AD01 | Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010 | |
| 29 Nov 2010 | TM01 | Termination of appointment of Diane Suter as a director | |
| 29 Nov 2010 | TM01 | Termination of appointment of Martin Heffernan as a director | |
| 29 Nov 2010 | TM01 | Termination of appointment of Andrew Grieve as a director | |
| 29 Nov 2010 | TM01 | Termination of appointment of Kelvin Gray as a director | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 08 Sep 2010 | CH04 | Secretary's details changed for Property Secretaries Limited on 18 August 2010 | |
| 23 Nov 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 07 Sep 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 23 Dec 2008 | AA | Total exemption full accounts made up to 5 April 2008 | |
| 09 Sep 2008 | 363a | Return made up to 18/08/08; full list of members |