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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)
26 Sep 2005 363s Return made up to 20/09/05; no change of members
09 Mar 2005 AA Total exemption full accounts made up to 1 May 2004
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Director resigned
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New director appointed
16 Nov 2004 AA Full accounts made up to 1 May 2003
22 Oct 2004 363s Return made up to 20/09/04; no change of members
10 Jun 2004 287 Registered office changed on 10/06/04 from: rosedale house bramley way hellaby trading estate hellaby rotherham south yorkshire S66 8QB
10 Jun 2004 288a New secretary appointed
09 Jun 2004 288b Secretary resigned;director resigned
16 Oct 2003 363s Return made up to 20/09/03; full list of members
11 Sep 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Sep 2003 MAR Re-registration of Memorandum and Articles
11 Sep 2003 53 Application for reregistration from PLC to private
11 Sep 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Dec 2002 225 Accounting reference date extended from 28/02/03 to 01/05/03
02 Oct 2002 363s Return made up to 20/09/02; full list of members
13 Aug 2002 AUD Auditor's resignation
07 Aug 2002 AA Full accounts made up to 28 February 2002
18 Oct 2001 288a New director appointed
02 Oct 2001 AA Full accounts made up to 28 February 2001
27 Sep 2001 363s Return made up to 20/09/01; full list of members