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THE PASSAU PROPERTY (GP) LIMITED

Company number 06028964

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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)
14 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
07 Jan 2013 TM01 Termination of appointment of Diane Suter as a director
02 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
16 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Mr Afshin Taraz on 14 December 2011
16 Jan 2012 CH01 Director's details changed for Ms Diane Elizabeth Suter on 14 December 2011
16 Jan 2012 CH01 Director's details changed for Mr Martin Michael Heffernan on 14 December 2011
16 Jan 2012 CH01 Director's details changed for Mr Andrew David Grieve on 14 December 2011
16 Jan 2012 CH01 Director's details changed for Mr Michael John Chicken on 14 December 2011
16 Jan 2012 CH01 Director's details changed for Mr Kelvin Deon Gray on 14 December 2011
01 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
14 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
14 Jan 2011 CH04 Secretary's details changed for Property Secretaries Limited on 10 December 2010
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
14 Jan 2010 AR01 Annual return made up to 14 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 14/12/08; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 5 April 2008
21 Dec 2007 363a Return made up to 14/12/07; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 5 April 2007
12 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 05/04/07
16 Mar 2007 MEM/ARTS Memorandum and Articles of Association
14 Mar 2007 288a New director appointed