GHG 2008 8A PROPCO LIMITED

Company number 06480416

Date	Type	Description	View / Download
05 Aug 2015	TM01	Termination of appointment of Brian Roy Cole as a director on 31 March 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
29 May 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	(6 pages)
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	(1 page)
06 May 2015	AP03	Appointment of Ms Catherine Mary Jane Vickery as a secretary on 26 March 2015	(2 pages)
06 May 2015	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary on 2 December 2014	(1 page)
19 Feb 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Feb 2015	MR01	Registration of charge 064804160004, created on 28 January 2015	(44 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
21 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(6 pages)
27 Nov 2013	AD01	Registered office address changed from C/O Simmons & Simmons Llp One Ropemaker Street London EC2Y 9SS United Kingdom on 27 November 2013	(1 page)
27 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
27 Nov 2013	AP04	Appointment of Citco Management (Uk) Limited as a secretary	(2 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
13 Jun 2013	TM02	Termination of appointment of Catherine Vickery as a secretary	(1 page)
04 Apr 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(7 pages)
04 Apr 2013	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk on 4 April 2013	(1 page)
04 Apr 2013	TM01	Termination of appointment of Jason Blank as a director	(1 page)
04 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Apr 2013	CH01	Director's details changed for Brian Roy Cole on 1 October 2012	(2 pages)
04 Apr 2013	AD02	Register inspection address has been changed	(1 page)
21 Jun 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
10 Apr 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(6 pages)