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PROPERTY PORTFOLIO (NO 5) LIMITED

Company number 00334528

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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)
10 Jan 2001 363s Return made up to 28/12/00; full list of members
04 Jan 2001 225 Accounting reference date shortened from 30/04/01 to 28/02/01
19 Dec 2000 288a New secretary appointed
19 Dec 2000 288b Secretary resigned;director resigned
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New director appointed
19 Sep 2000 288b Director resigned
19 Sep 2000 288b Director resigned
25 Aug 2000 AA Accounts for a dormant company made up to 30 April 2000
11 Jan 2000 363s Return made up to 28/12/99; full list of members
11 Aug 1999 AA Accounts for a dormant company made up to 30 April 1999
11 Aug 1999 225 Accounting reference date extended from 25/12/98 to 30/04/99
13 May 1999 288a New director appointed
13 May 1999 288b Director resigned
14 Jan 1999 363s Return made up to 28/12/98; no change of members
27 Oct 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Oct 1998 AA Accounts for a dormant company made up to 25 December 1997
20 Aug 1998 AUD Auditor's resignation
13 May 1998 288a New secretary appointed
13 May 1998 288b Secretary resigned
12 May 1998 288b Director resigned
12 May 1998 288b Director resigned
08 May 1998 287 Registered office changed on 08/05/98 from: kingsbury house harlestone road northampton NN5 7UN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/05/98 from: kingsbury house harlestone road northampton NN5 7UN
12 Jan 1998 363a Return made up to 28/12/97; full list of members