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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)
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New director appointed
27 Oct 1997 AA Accounts made up to 21 December 1996
21 Feb 1997 288a New secretary appointed
21 Feb 1997 288b Secretary resigned
14 Jan 1997 363a Return made up to 28/12/96; no change of members
23 Oct 1996 AA Accounts made up to 23 December 1995
15 May 1996 288 Director resigned
26 Jan 1996 363x Return made up to 28/12/95; no change of members
11 Aug 1995 AA Accounts made up to 24 December 1994
23 Jun 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
19 Jan 1995 363x Return made up to 28/12/94; full list of members
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Request DocumentReturn made up to 28/12/94; full list of members
07 Dec 1994 287 Registered office changed on 07/12/94 from: the mount glossop road sheffield S10 2PZ
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Request DocumentRegistered office changed on 07/12/94 from: the mount glossop road sheffield S10 2PZ
30 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1994 AA Accounts made up to 25 December 1993
03 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1994 363s Return made up to 28/12/93; no change of members
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Request DocumentReturn made up to 28/12/93; no change of members
26 Jul 1993 AA Accounts made up to 26 September 1992
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Request DocumentAccounts made up to 26 September 1992
25 Mar 1993 225(1) Accounting reference date extended from 30/09 to 25/12
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Request DocumentAccounting reference date extended from 30/09 to 25/12
17 Jan 1993 363s Return made up to 28/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/92; no change of members
12 Aug 1992 AA Accounts made up to 28 September 1991
20 Jan 1992 363a Return made up to 28/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/91; full list of members