FIRST PROPERTY GENERAL PARTNER LIMITED

Company number 05531206

Date	Type	Description	View / Download
24 Aug 2015	AP04	Appointment of Elian Corporate Services (Uk) Limited as a secretary on 24 August 2015	(2 pages)
24 Aug 2015	AD01	Registered office address changed from C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA to 6th Floor Old Jewry Old Jewry London EC2R 8DU on 24 August 2015	(1 page)
30 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
20 Mar 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
20 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
12 Feb 2015	AA	Full accounts made up to 31 March 2014	(47 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(20 pages)
22 Dec 2014	TM01	Termination of appointment of Martin Simon Pryce as a director on 15 December 2014	(1 page)
03 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(7 pages)
05 Feb 2014	AA	Full accounts made up to 31 March 2013	(68 pages)
20 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	(7 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 519 29/05/2013	(1 page)
11 Jun 2013	AUD	Auditor's resignation	(1 page)
07 Dec 2012	AA	Full accounts made up to 31 March 2012	(46 pages)
14 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(7 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Approv cahnges of dirs 03/02/2012	(1 page)
17 Nov 2011	AP01	Appointment of Mr Nicholas Roy Heather as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Jeremy Hill as a director	(1 page)
12 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(7 pages)
12 Aug 2011	CH01	Director's details changed for Mr George Richard Wingfield Digby on 11 August 2011	(2 pages)
12 Aug 2011	CH01	Director's details changed for Mr Graham Alan Burnett on 11 August 2011	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Claire Thurston as a director	(1 page)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
08 Mar 2011	AP01	Appointment of Mr David Stephen Webster as a director	(2 pages)

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