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GCUK PROPCO LIMITED

Company number 06418183

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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)
22 Nov 2011 AD02 Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY
04 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 CH01 Director's details changed for Mr Andreas Costas Panayiotou on 24 June 2011
24 Jun 2011 AD01 Registered office address changed from , Ability House, 7 Portland Place, London, W1B 1PP on 24 June 2011
09 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 CH01 Director's details changed for Mr Andreas Costas Panayiotou on 17 August 2010
06 Feb 2010 AD03 Register(s) moved to registered inspection location
06 Feb 2010 AD02 Register inspection address has been changed
19 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
05 Sep 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
11 Nov 2008 363a Return made up to 05/11/08; full list of members
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Dec 2007 287 Registered office changed on 18/12/07 from: ability house, 7 portland place, london, W1B 1PD
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2007 395 Particulars of mortgage/charge
12 Nov 2007 353 Location of register of members
05 Nov 2007 NEWINC Incorporation