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AVIVA INVESTORS GR SPV 12 LIMITED

Company number 03824389

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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)
15 May 2014 TM01 Termination of appointment of Joel Lindsey as a director
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 809,760
26 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
13 Jan 2014 CERTNM Company name changed emlor property no.4 LIMITED\certificate issued on 13/01/14
  • RES15 ‐ Change company name resolution on 2013-12-19
13 Jan 2014 CONNOT Change of name notice
09 Jan 2014 AP01 Appointment of Mr Christopher James Urwin as a director
09 Jan 2014 AP01 Appointment of Mr Joel Mark Woodliffe Lindsey as a director
06 Jan 2014 AP04 Appointment of Dorchester Ground Rent Management Limited as a secretary
06 Jan 2014 AP01 Appointment of Mr Julius Gottlieb as a director
06 Jan 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
04 Jan 2014 AD01 Registered office address changed from Millstream House Parkside Christchurch Road Ringwood Hampshire BH24 3SG on 4 January 2014
04 Jan 2014 TM02 Termination of appointment of Nigel Lawrence as a secretary
04 Jan 2014 TM01 Termination of appointment of Spencer Mccarthy as a director
04 Jan 2014 TM01 Termination of appointment of Dean Marlow as a director
04 Jan 2014 TM01 Termination of appointment of Clinton Mccarthy as a director
14 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
14 Aug 2013 AP01 Appointment of Mr Dean Marlow as a director
07 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
16 Jan 2013 CERTNM Company name changed emlor retirement homes LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
21 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
17 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
17 Feb 2011 AAMD Amended accounts made up to 31 May 2010
08 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
12 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders