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1707 PROPERTIES LIMITED

Company number 00684482

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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)
29 Jun 2010 AA Accounts for a small company made up to 30 September 2009
04 Mar 2010 AP03 Appointment of Mrs Constance Wood as a secretary
22 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Ruth Stone on 10 December 2009
21 Dec 2009 CH01 Director's details changed for Lady Anne Samuels on 10 December 2009
17 Jun 2009 AA Accounts for a small company made up to 30 September 2008
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 363a Return made up to 10/12/08; full list of members; amend
22 Jan 2009 363a Return made up to 10/12/08; full list of members
22 Jan 2009 288b Appointment terminated secretary valerie carlow
16 Sep 2008 288a Secretary appointed mrs valerie lilian carlow
04 Jul 2008 88(2) Ad 07/03/08\gbp si 399700@1=399700\gbp ic 2000/401700\
04 Jul 2008 AA Accounts for a small company made up to 30 September 2007
02 Jul 2008 123 Nc inc already adjusted 07/03/08
02 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ 399700 ord shares @ £1 each 07/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008 363a Return made up to 10/12/07; full list of members
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
29 Jan 2007 363a Return made up to 10/12/06; full list of members
14 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Jul 2006 363a Return made up to 10/12/05; full list of members
13 Jul 2006 288c Secretary's particulars changed;director's particulars changed
15 Apr 2005 288b Director resigned
15 Apr 2005 288a New director appointed
05 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Jan 2005 363s Return made up to 10/12/04; full list of members