GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
Company number 05897810
- Company Overview for GREAT WESTERN (GENERAL PARTNER 2006) LIMITED (05897810)
- Filing history for GREAT WESTERN (GENERAL PARTNER 2006) LIMITED (05897810)
- People for GREAT WESTERN (GENERAL PARTNER 2006) LIMITED (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) |
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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
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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 |