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AVIVA INVESTORS GR SPV3 LIMITED

Company number 06654618

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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)
04 Jan 2012 TM01 Termination of appointment of Andrew Tilly as a director
16 Dec 2011 AP01 Appointment of Mr Christopher James Wentworth Laxton as a director
16 Dec 2011 AP01 Appointment of Mr Julius Gottlieb as a director
14 Dec 2011 AP04 Appointment of Dorchester Ground Rent Management Limited as a secretary
14 Dec 2011 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 14 December 2011
14 Dec 2011 TM02 Termination of appointment of Janet Jones as a secretary
14 Dec 2011 TM01 Termination of appointment of Glyn Miles as a director
14 Dec 2011 TM01 Termination of appointment of Graham Donaldson as a director
05 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
29 Nov 2011 CERTNM Company name changed mp reversions (no.108) LIMITED\certificate issued on 29/11/11
  • RES15 ‐ Change company name resolution on 2011-11-14
29 Nov 2011 CONNOT Change of name notice
20 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
14 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
04 Aug 2009 363a Return made up to 23/07/09; full list of members
24 Apr 2009 288a Director appointed glyn malcolm miles
04 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
23 Jul 2008 NEWINC Incorporation