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THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED

Company number 05659201

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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)
05 Nov 2010 TM01 Termination of appointment of Andrew Grieve as a director
22 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
14 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Jan 2010 CH04 Secretary's details changed for Property Secretaries Limited on 1 December 2009
23 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
30 Jan 2009 363a Return made up to 20/12/08; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 5 April 2008
07 Jan 2008 363a Return made up to 20/12/07; full list of members
01 Nov 2007 AA Total exemption full accounts made up to 5 April 2007
15 Mar 2007 288c Director's particulars changed
12 Mar 2007 288c Director's particulars changed
12 Jan 2007 363a Return made up to 20/12/06; full list of members
11 Aug 2006 AA Total exemption full accounts made up to 5 April 2006
17 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 05/04/06
17 Feb 2006 88(2)R Ad 20/12/05--------- £ si 1@1=1 £ ic 1/2
17 Feb 2006 288b Secretary resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
20 Dec 2005 NEWINC Incorporation