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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)
30 Mar 2012 AP01 Appointment of Martin John Kuscus as a director
30 Mar 2012 AP01 Appointment of Keith Norman Gibson as a director
30 Mar 2012 AP01 Appointment of Bradley Jonathan Sacks as a director
30 Mar 2012 AP01 Appointment of Azar Paul Hindelly Jammine as a director
30 Mar 2012 AP01 Appointment of Dr Steven Lewis Dyson as a director
30 Mar 2012 AP01 Appointment of Brian Roy Cole as a director
29 Mar 2012 TM01 Termination of appointment of Michael Sacks as a director
29 Mar 2012 TM01 Termination of appointment of David Marks as a director
29 Mar 2012 TM01 Termination of appointment of Muhammad Mann as a director
29 Mar 2012 TM01 Termination of appointment of Richard Livingstone as a director
29 Mar 2012 TM01 Termination of appointment of Hymie Levin as a director
29 Mar 2012 TM01 Termination of appointment of Ian Jones as a director
29 Mar 2012 TM01 Termination of appointment of Richard Friedland as a director
29 Mar 2012 TM01 Termination of appointment of Melanie Da Costa as a director
03 Nov 2011 TM01 Termination of appointment of Stephen Collier as a director
03 Nov 2011 TM01 Termination of appointment of Vaughan Firman as a director
25 May 2011 TM01 Termination of appointment of Charles Niehaus as a director
24 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 September 2010
03 Dec 2010 CH01 Director's details changed for Richard John Livingstone on 1 October 2009
03 Dec 2010 AP01 Appointment of Richard John Livingstone as a director
03 Dec 2010 TM01 Termination of appointment of Christopher King as a director
12 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
12 Mar 2010 AP01 Appointment of Ms Melanie Sandra Fernandes Da Costa as a director
12 Mar 2010 CH01 Director's details changed for Michael Ivan Sacks on 1 October 2009