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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)
12 Mar 2010 CH01 Director's details changed for Charles Niehaus on 1 October 2009
12 Mar 2010 CH01 Director's details changed for David Benjamin Marks on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Hymie Reuvin Levin on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Muhammad Khawar Amin Mann on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Dr Richard Friedland on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mr Christopher King on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mr Ian Martin Lloyd Jones on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mr Stephen John Collier on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mr Vaughan Erris Firman on 1 October 2009
04 Mar 2010 CH01 Director's details changed for David Marks on 29 February 2008
03 Mar 2010 TM01 Termination of appointment of Ingrid Davis as a director
18 Jan 2010 AA Full accounts made up to 30 September 2009
17 Feb 2009 363a Return made up to 22/01/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from 4 thameside centre, kew bridge road, brentford middlesex TW8 0HF
17 Feb 2009 353 Location of register of members
17 Feb 2009 190 Location of debenture register
16 Feb 2009 288a Director appointed mr vaughan erris firman
13 Feb 2009 288b Appointment terminated director peter nelson
06 Feb 2009 AA Full accounts made up to 30 September 2008
27 Jan 2009 225 Accounting reference date shortened from 31/01/2009 to 30/09/2008
17 Dec 2008 288c Director's change of particulars / muhammad mann / 22/01/2008
26 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
15 May 2008 288a Director appointed stephen john collier
07 May 2008 288b Appointment terminated director peter warrener
07 May 2008 288a Director appointed charles niehaus