GHG 2008 11A PROPCO LIMITED

Company number 06480435

Date	Type	Description	View / Download
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 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 2 in full	(4 pages)
19 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Feb 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 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)
29 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
29 Jan 2014	AD01	Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 29 January 2014	(1 page)
29 Jan 2014	AP04	Appointment of Citco Management (Uk) Limited as a secretary	(2 pages)
29 Jan 2014	TM02	Termination of appointment of Catherine Vickery as a secretary	(1 page)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
05 Apr 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(7 pages)
04 Apr 2013	AD03	Register(s) moved to registered inspection location	(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	(1 page)
04 Apr 2013	TM01	Termination of appointment of Jason Blank as a director	(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	(15 pages)
10 Apr 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(6 pages)
02 Apr 2012	AP01	Appointment of Jason Marshall Blank as a director	(2 pages)
30 Mar 2012	AP01	Appointment of Martin John Kuscus as a director	(2 pages)
30 Mar 2012	AP01	Appointment of Keith Norman Gibson as a director	(2 pages)