- Company Overview for GHG 2008 2A PROPCO LIMITED (06480369)
- Filing history for GHG 2008 2A PROPCO LIMITED (06480369)
- People for GHG 2008 2A PROPCO LIMITED (06480369)
- Charges for GHG 2008 2A PROPCO LIMITED (06480369)
- More for GHG 2008 2A PROPCO LIMITED (06480369)
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) |
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05 Aug 2015 | TM01 | Termination of appointment of Brian Roy Cole as a director on 31 March 2015 | |
03 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
29 May 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-05-29
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07 May 2015 | AD01 | Registered office address changed from 7 Albemarle Street London W1S 4HQ to Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd on 7 May 2015 | |
06 May 2015 | AP03 | Appointment of Ms Catherine Mary Jane Vickery as a secretary on 26 March 2015 | |
06 May 2015 | TM02 | Termination of appointment of Citco Managment (Uk) Limited as a secretary on 2 December 2014 | |
19 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
19 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
19 Feb 2015 | MR04 | Satisfaction of charge 3 in full | |
05 Feb 2015 | MR01 | Registration of charge 064803690004, created on 28 January 2015 | |
08 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
21 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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27 Nov 2013 | AP04 | Appointment of Citco Managment (Uk) Limited as a secretary | |
27 Nov 2013 | AD04 | Register(s) moved to registered office address | |
27 Nov 2013 | AD01 | Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 27 November 2013 | |
04 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
13 Jun 2013 | TM02 | Termination of appointment of Catherine Vickery as a secretary | |
04 Apr 2013 | AD01 | Registered office address changed from Citypoint Simmons & Simmons Llp One Ropemaker Street London EC2Y 9SS United Kingdom on 4 April 2013 | |
04 Apr 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
04 Apr 2013 | AD03 | Register(s) moved to registered inspection location | |
04 Apr 2013 | AD01 | Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk on 4 April 2013 | |
04 Apr 2013 | AD02 | Register inspection address has been changed | |
04 Apr 2013 | CH01 | Director's details changed for Brian Roy Cole on 1 October 2012 | |
04 Apr 2013 | TM01 | Termination of appointment of Jason Blank as a director | |
21 Jun 2012 | AA | Full accounts made up to 30 September 2011 |