SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED
Company number 06283818
- Company Overview for SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED (06283818)
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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 Jul 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
| 02 Sep 2010 | RESOLUTIONS |
Resolutions
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| 02 Sep 2010 | CC04 | Statement of company's objects | |
| 16 Jul 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
| 07 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 19 May 2010 | TM01 | Termination of appointment of Steven Taylor as a director | |
| 22 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 19 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 27 Jul 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 07 Jun 2009 | 225 | Accounting reference date extended from 01/12/2009 to 31/12/2009 alignment with parent or subsidiary | |
| 07 Jun 2009 | 288b | Appointment terminated director david cunnington | |
| 01 Jun 2009 | AA | Accounts for a dormant company made up to 1 December 2008 | |
| 21 Apr 2009 | 225 | Accounting reference date extended from 30/06/2008 to 01/12/2008 | |
| 17 Nov 2008 | 288c | Director's change of particulars / david cunnington / 14/07/2007 | |
| 09 Jul 2008 | 363a | Return made up to 18/06/08; full list of members | |
| 04 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 04 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 20 Jul 2007 | 288a | New director appointed | |
| 20 Jul 2007 | 288a | New director appointed | |
| 20 Jul 2007 | 288a | New director appointed | |
| 20 Jul 2007 | 288a | New director appointed | |
| 20 Jul 2007 | 288a | New secretary appointed | |
| 20 Jul 2007 | 288a | New director appointed | |
| 28 Jun 2007 | 288b | Secretary resigned | |
| 28 Jun 2007 | 288b | Director resigned |