LK008 PROPERTY HOLDINGS LIMITED

Company number 00479484

Date	Type	Description	View / Download
27 Mar 2007	288c	Director's particulars changed	(1 page)
27 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Mar 2007	AA	Full accounts made up to 30 June 2006	(23 pages)
24 Apr 2006	363a	Return made up to 24/02/06; full list of members	(3 pages)
26 Jan 2006	AA	Full accounts made up to 30 June 2005	(23 pages)
22 Jul 2005	363a	Return made up to 24/02/05; full list of members	(3 pages)
21 Jun 2005	363a	Return made up to 24/02/04; full list of members	(7 pages)
07 Jun 2005	169	£ ic 70000/44998 10/06/03 £ sr 25002@1=25002	(1 page)
17 Feb 2005	AA	Full accounts made up to 30 June 2004	(20 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Jan 2004	AA	Full accounts made up to 30 June 2003	(20 pages)
02 Jul 2003	AA	Full accounts made up to 30 June 2002	(22 pages)
04 Mar 2003	363s	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jun 2002	AA	Accounts for a medium company made up to 30 June 2001	(19 pages)
13 Jun 2002	363a	Return made up to 24/02/02; full list of members	(7 pages)
10 May 2002	363a	Return made up to 24/02/01; full list of members; amend	(7 pages)
09 May 2002	353	Location of register of members	(1 page)
09 May 2002	190	Location of debenture register	(1 page)
29 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
24 Oct 2001	AUD	Auditor's resignation	(1 page)
05 Sep 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
31 Aug 2001	287	Registered office changed on 31/08/01 from: 527 harrow road, london W10 4RJ	(1 page)
21 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)