1707 PROPERTIES LIMITED

Company number 00684482

Date	Type	Description	View / Download
13 May 2015	MR01	Registration of charge 006844820003, created on 1 May 2015	(15 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Re deed of release 30/09/2014	(2 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 30/09/2014	(2 pages)
23 Feb 2015	TM02	Termination of appointment of Ruth Stone as a secretary on 1 October 2014	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Ruth Stone as a director on 1 October 2014	(2 pages)
18 Feb 2015	AP01	Appointment of Mrs Jill Samuels as a director on 11 December 2014	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Lady Anne Samuels as a director on 11 December 2014	(1 page)
12 Feb 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 401,700	(4 pages)
12 Feb 2015	TM01	Termination of appointment of Ruth Stone as a director on 1 October 2014	(1 page)
12 Feb 2015	TM02	Termination of appointment of Ruth Stone as a secretary on 1 October 2014	(1 page)
04 Dec 2014	CERTNM	Company name changed darumian investment company LIMITED\certificate issued on 04/12/14 RES15 ‐ Change company name resolution on 2014-11-22	(4 pages)
04 Dec 2014	CONNOT	Change of name notice	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Michael Peter Samuels as a director on 1 October 2014	(2 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
17 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 401,700	(5 pages)
17 Dec 2013	TM02	Termination of appointment of Constance Wood as a secretary	(1 page)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
11 Jun 2013	AP04	Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary	(2 pages)
19 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(6 pages)
30 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2011	(17 pages)
28 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
12 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders ANNOTATION Second filed AR01 was registered on 30/08/2012.	(7 pages)
04 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(8 pages)
21 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(6 pages)