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GERMAN OFFICES GENERAL PARTNER LIMITED

Company number 05918333

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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 2012 AP03 Appointment of Miss Joanne Claire Hook as a secretary
22 Jun 2012 TM02 Termination of appointment of Meera Parmar as a secretary
23 Jan 2012 AD01 Registered office address changed from 22 Hanover Square London W1A 2BN on 23 January 2012
07 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
13 May 2010 AP01 Appointment of Mr Alistair Peter Mcgill as a director
11 May 2010 TM01 Termination of appointment of Ross Howard as a director
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Oct 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Mr Nicholas Paul Sinfield on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Ross Jeffrey Howard on 1 October 2009
09 Sep 2009 363a Return made up to 29/08/09; full list of members
08 May 2009 288b Appointment terminated director michael russell
21 Apr 2009 288a Director appointed ross jeffrey howard
24 Nov 2008 288b Appointment terminated secretary claire grainger
24 Nov 2008 288a Secretary appointed meera parmar
26 Sep 2008 363a Return made up to 29/08/08; full list of members
26 Sep 2008 287 Registered office changed on 26/09/2008 from 22 hanover street london W1A 2BN
26 Sep 2008 190 Location of debenture register
26 Sep 2008 353 Location of register of members
28 Aug 2008 288b Appointment terminate, director and secretary jayne sara walters logged form
27 Aug 2008 288a Secretary appointed claire louise grainger
02 Jul 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 225 Accounting reference date extended from 31/08/07 to 31/12/07