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PROPERTY PORTFOLIO (NO 13) LIMITED

Company number 00349843

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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)
22 Dec 2010 AP01 Appointment of John Henry Robins as a director
22 Dec 2010 AP03 Appointment of John Henry Robins as a secretary
22 Dec 2010 TM01 Termination of appointment of Mark Ashcroft as a director
22 Dec 2010 TM02 Termination of appointment of Mark Ashcroft as a secretary
12 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 27 June 2009
24 Mar 2010 CH01 Director's details changed for Philip Jean Dieperink on 17 March 2010
19 Mar 2010 CH01 Director's details changed for Philip Jean Dieperink on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Philip Jean Dieperink on 17 March 2010
16 Mar 2010 CH01 Director's details changed for Mark Ashcroft on 16 March 2010
16 Mar 2010 CH03 Secretary's details changed for Mark Ashcroft on 16 March 2010
21 Sep 2009 363a Return made up to 20/09/09; full list of members
25 Mar 2009 AA Total exemption full accounts made up to 28 June 2008
14 Nov 2008 363a Return made up to 20/09/08; full list of members
11 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
11 Dec 2007 287 Registered office changed on 11/12/07 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP
15 Oct 2007 363a Return made up to 20/09/07; full list of members
12 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
28 Apr 2007 AA Total exemption full accounts made up to 1 July 2006
16 Oct 2006 363s Return made up to 20/09/06; full list of members
  • 363(288) ‐ Secretary resigned
20 Jul 2006 288a New secretary appointed;new director appointed
20 Jul 2006 288b Director resigned
02 Dec 2005 AA Total exemption small company accounts made up to 1 May 2005
07 Nov 2005 225 Accounting reference date extended from 01/05/06 to 30/06/06