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GREAT WESTERN (GENERAL PARTNER 2006) LIMITED

Company number 05897810

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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)
11 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
13 Aug 2010 CH02 Director's details changed for Marle (Uk) Limited on 7 August 2010
13 Aug 2010 CH04 Secretary's details changed for Citco Management (Uk) Limited on 7 August 2010
06 Apr 2010 TM01 Termination of appointment of Peter Bogaard as a director
06 Apr 2010 AP01 Appointment of Shafia Zahoor as a director
16 Feb 2010 CH01 Director's details changed for Mr Peter Martijn Bogaard on 15 February 2010
16 Feb 2010 CH01 Director's details changed for Mr Peter Martijn Bogaard on 15 February 2010
10 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 07/08/09; full list of members
31 Jan 2009 288c Director's change of particulars / peter bogaard / 14/01/2009
08 Dec 2008 288b Appointment terminated director robert ford
08 Dec 2008 288a Director appointed peter martijn bogaard
20 Oct 2008 288b Appointment terminated director citco management (uk) LIMITED
20 Oct 2008 288a Director appointed robert lester ford
12 Aug 2008 363a Return made up to 07/08/08; full list of members
12 Aug 2008 353 Location of register of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from 42 bruton place london W1J 6PA
10 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
24 Apr 2008 395 Particulars of a mortgage or charge/398 / charge no: 7
23 Apr 2008 MEM/ARTS Memorandum and Articles of Association
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3