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GERMAN OFFICE PROPERTIES LIMITED

Company number 06342258

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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)
06 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	TM01	Termination of appointment of Neil Mcguinness as a director	View PDF Termination of appointment of Neil Mcguinness as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	TM01	Termination of appointment of Robert Wotherspoon as a director	View PDF Termination of appointment of Robert Wotherspoon as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AD01	Registered office address changed from the 6Th Floor Coin House 2 Gees Court London W1U 1JA on 25 February 2010	View PDF Registered office address changed from the 6Th Floor Coin House 2 Gees Court London W1U 1JA on 25 February 2010 - link opens in a new window - 1 page (1 page)
17 Feb 2010	AP01	Appointment of Adam Charles Kerr as a director	View PDF Appointment of Adam Charles Kerr as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 12 pages (12 pages)
08 Sep 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
20 May 2009	288b	Appointment terminated director adam kerr	View PDF Appointment terminated director adam kerr - link opens in a new window - 1 page (1 page)
05 Mar 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 13 pages (13 pages)
10 Sep 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	288b	Appointment terminated secretary roderick urquhart	View PDF Appointment terminated secretary roderick urquhart - link opens in a new window - 1 page (1 page)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
06 Jun 2008	395	Duplicate mortgage certificatecharge no:7	View PDF Duplicate mortgage certificatecharge no:7 - link opens in a new window - 4 pages (4 pages)
21 May 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)
21 May 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA	View PDF Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA - link opens in a new window - 1 page (1 page)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY	View PDF Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY - link opens in a new window - 1 page (1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 07/12/07
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
14 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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