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PROPAN PROPERTIES LIMITED

Company number 01400735

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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)
01 Nov 2008 AA Full accounts made up to 31 December 2007
17 May 2008 395 Particulars of a mortgage or charge / charge no: 85
28 Mar 2008 363a Return made up to 16/03/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
23 May 2007 363a Return made up to 16/03/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363a Return made up to 16/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 88(2)R Ad 16/05/05--------- £ si 200000@1=200000 £ ic 2538000/2738000
16 Jun 2005 363s Return made up to 16/03/05; full list of members
16 Jun 2005 363(288) Secretary resigned
31 May 2005 395 Particulars of mortgage/charge
27 May 2005 155(6)a Declaration of assistance for shares acquisition
27 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 18/05/05
27 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Mar 2005 155(6)a Declaration of assistance for shares acquisition
15 Mar 2005 88(2)R Ad 22/02/05--------- £ si 2200000@1=2200000 £ ic 338000/2538000
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 123 £ nc 338000/2838000 22/02/05
04 Mar 2005 MA Memorandum and Articles of Association
04 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 24/02/05
04 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005 288b Director resigned
26 Jan 2005 395 Particulars of mortgage/charge