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GERMAN RETAIL PROPERTIES LIMITED

Company number 06417683

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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)
11 Aug 2008 288b Appointment terminated secretary roderick urquhart
07 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
18 Feb 2008 395 Particulars of mortgage/charge
18 Feb 2008 395 Particulars of mortgage/charge
18 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 287 Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA
01 Feb 2008 287 Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY
18 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 07/12/07
18 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 395 Particulars of mortgage/charge
26 Nov 2007 288b Secretary resigned
22 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 287 Registered office changed on 20/11/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
20 Nov 2007 225 Accounting reference date extended from 30/11/08 to 30/04/09
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
05 Nov 2007 NEWINC Incorporation