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PROPERTY PARTNERS (HIGHGATE) LIMITED

Company number 00913873

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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)
10 Jan 2006 288b Secretary resigned
20 Dec 2005 AA Total exemption full accounts made up to 31 July 2005
31 Aug 2005 363s Return made up to 13/08/05; full list of members
01 Oct 2004 AA Total exemption full accounts made up to 31 July 2004
23 Aug 2004 363s Return made up to 13/08/04; full list of members
15 Dec 2003 AA Total exemption full accounts made up to 31 July 2003
30 Oct 2003 287 Registered office changed on 30/10/03 from: 44 lenthall avenue grays essex RM17 5AT
30 Sep 2003 363s Return made up to 13/08/03; full list of members
28 May 2003 AA Total exemption small company accounts made up to 31 July 2002
23 Jan 2003 363s Return made up to 13/08/02; full list of members
13 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
10 Dec 2001 363s Return made up to 13/08/01; full list of members
10 Sep 2001 288b Secretary resigned
10 Sep 2001 288a New secretary appointed
15 May 2001 288b Director resigned
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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07 Feb 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Feb 2001 169 £ ic 2686/1502 09/01/01 £ sr 1184@1=1184
27 Nov 2000 AA Accounts for a small company made up to 31 July 2000
27 Nov 2000 225 Accounting reference date shortened from 30/09/00 to 31/07/00
18 Sep 2000 363s Return made up to 13/08/00; full list of members
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
20 Sep 1999 363s Return made up to 13/08/99; no change of members
23 Jul 1999 AA Accounts for a small company made up to 30 September 1998
01 Oct 1998 363s Return made up to 13/08/98; full list of members