- Company Overview for PROPERTY PORTFOLIO (NO 13) LIMITED (00349843)
- Filing history for PROPERTY PORTFOLIO (NO 13) LIMITED (00349843)
- People for PROPERTY PORTFOLIO (NO 13) LIMITED (00349843)
- Charges for PROPERTY PORTFOLIO (NO 13) LIMITED (00349843)
- More for PROPERTY PORTFOLIO (NO 13) LIMITED (00349843)
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) |
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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
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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 |