FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED

Company Documents

DateDescription
27/03/1427 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/03/1427 March 2014 STATEMENT OF AFFAIRS/4.19

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27/03/1427 March 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
C/O JILL HOLMES
35 OLD QUEEN STREET
LONDON
LONDON
SW1H 9JA
UNITED KINGDOM

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20/01/1420 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/01/1420 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/01/1420 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/12/1327 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/08/138 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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25/07/1325 July 2013 SECTION 519

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18/06/1318 June 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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11/06/1311 June 2013 AUDITOR'S RESIGNATION

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16/01/1316 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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14/08/1214 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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01/05/121 May 2012 SECTION 519

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD WINGFIELD DIGBY / 05/08/2011

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09/08/119 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/11/1026 November 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM UNITS 17-19 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 19/07/2010

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/08/109 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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03/11/093 November 2009 APPOINTMENT TERMINATED, SECRETARY ALEC BANYARD

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 30/10/2009

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03/11/093 November 2009 SECRETARY APPOINTED MRS JILL ALEXANDRA HOLMES

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02/09/092 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/08/0820 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/05/073 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0619 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0610 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/09/0512 September 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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12/09/0512 September 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 NEW SECRETARY APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: G OFFICE CHANGED 12/09/05 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU

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12/09/0512 September 2005 SECRETARY RESIGNED

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08/08/058 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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