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GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED

Company number 06195097

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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)
28 Feb 2013	TM01	Termination of appointment of Andrew Grieve as a director	View PDF Termination of appointment of Andrew Grieve as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	TM01	Termination of appointment of Diane Suter as a director	View PDF Termination of appointment of Diane Suter as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 31 pages (31 pages)
24 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	CH01	Director's details changed for Mr Michael John Chicken on 30 March 2012	View PDF Director's details changed for Mr Michael John Chicken on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CH01	Director's details changed for Ms Diane Elizabeth Suter on 30 March 2012	View PDF Director's details changed for Ms Diane Elizabeth Suter on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CH01	Director's details changed for Mr Afshin Taraz on 30 March 2012	View PDF Director's details changed for Mr Afshin Taraz on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CH01	Director's details changed for Mr Martin Michael Heffernan on 30 March 2012	View PDF Director's details changed for Mr Martin Michael Heffernan on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CH01	Director's details changed for Mr Andrew David Grieve on 30 March 2012	View PDF Director's details changed for Mr Andrew David Grieve on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CH01	Director's details changed for Mr Kelvin Deon Gray on 30 March 2012	View PDF Director's details changed for Mr Kelvin Deon Gray on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	TM01	Termination of appointment of Anna Cumming as a director	View PDF Termination of appointment of Anna Cumming as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Apr 2011	CH04	Secretary's details changed for Property Secretaries Limited on 10 December 2010	View PDF Secretary's details changed for Property Secretaries Limited on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AD01	Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010	View PDF Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Apr 2010	CH04	Secretary's details changed for Property Secretaries Limited on 30 March 2010	View PDF Secretary's details changed for Property Secretaries Limited on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 4 pages (4 pages)
05 May 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
23 Dec 2008	AA	Total exemption full accounts made up to 5 April 2008	View PDF Total exemption full accounts made up to 5 April 2008 - link opens in a new window - 11 pages (11 pages)
19 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
19 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
03 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 5 pages (5 pages)

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