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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)
29 Sep 1999 395 Particulars of mortgage/charge
27 Sep 1999 AA Full accounts made up to 31 March 1999
09 Sep 1999 353 Location of register of members
09 Sep 1999 325 Location of register of directors' interests
09 Sep 1999 287 Registered office changed on 09/09/99 from: kings parade lower coombe street croydon cro 1AA
09 Sep 1999 288b Secretary resigned
09 Sep 1999 288a New secretary appointed
01 Sep 1999 288b Director resigned
21 Jul 1999 395 Particulars of mortgage/charge
01 Jul 1999 395 Particulars of mortgage/charge
25 May 1999 395 Particulars of mortgage/charge
14 Apr 1999 363a Return made up to 16/03/99; full list of members
09 Feb 1999 225 Accounting reference date extended from 30/09/98 to 31/03/99
04 Feb 1999 395 Particulars of mortgage/charge
03 Feb 1999 395 Particulars of mortgage/charge
28 Jan 1999 MA Memorandum and Articles of Association
15 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1998 225 Accounting reference date shortened from 31/03/99 to 30/09/98
14 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 395 Particulars of mortgage/charge
05 Aug 1998 395 Particulars of mortgage/charge
14 Jul 1998 395 Particulars of mortgage/charge
10 Jul 1998 395 Particulars of mortgage/charge
10 Jul 1998 395 Particulars of mortgage/charge
20 Jun 1998 403a Declaration of satisfaction of mortgage/charge