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GHG 2008 3A PROPCO LIMITED

Company number 06480421

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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)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (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	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1 - link opens in a new window - 6 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 May 2015	AP03	Appointment of Ms Catherine Mary Jane Vickery as a secretary on 26 March 2015	View PDF Appointment of Ms Catherine Mary Jane Vickery as a secretary on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary on 2 December 2014	View PDF Termination of appointment of Citco Management (Uk) Limited as a secretary on 2 December 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	MR01	Registration of charge 064804210004, created on 28 January 2015	View PDF Registration of charge 064804210004, created on 28 January 2015 - link opens in a new window - 44 pages (44 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (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	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
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	View PDF Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 27 November 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AP04	Appointment of Citco Management (Uk) Limited as a secretary	View PDF Appointment of Citco Management (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
13 Jun 2013	TM02	Termination of appointment of Catherine Vickery as a secretary	View PDF Termination of appointment of Catherine Vickery as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Apr 2013	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 4 April 2013	View PDF Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 4 April 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM01	Termination of appointment of Jason Blank as a director	View PDF Termination of appointment of Jason Blank as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	CH01	Director's details changed for Brian Roy Cole on 1 October 2012	View PDF Director's details changed for Brian Roy Cole on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
10 Apr 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AP01	Appointment of Jason Marshall Blank as a director	View PDF Appointment of Jason Marshall Blank as a director - link opens in a new window - 2 pages (2 pages)

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