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TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY

Company number 01484606

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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)
19 Oct 2007 4.68 Liquidators' statement of receipts and payments
25 Apr 2007 4.68 Liquidators' statement of receipts and payments
07 Apr 2006 287 Registered office changed on 07/04/06 from: 77 south audley street london W1K 1EE
04 Apr 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Apr 2006 4.70 Declaration of solvency
04 Apr 2006 600 Appointment of a voluntary liquidator
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New secretary appointed
21 Apr 2005 363s Return made up to 01/04/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
18 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
29 Apr 2004 363s Return made up to 01/04/04; bulk list available separately
08 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
10 Apr 2003 363s Return made up to 01/04/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
28 Mar 2003 353a Location of register of members (non legible)
25 Apr 2002 363s Return made up to 01/04/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 25/04/02
08 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
09 May 2001 363s Return made up to 01/04/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2001 AA Full group accounts made up to 31 December 2000
19 Feb 2001 288b Secretary resigned
19 Feb 2001 288a New secretary appointed
18 Apr 2000 AA Full group accounts made up to 31 December 1999
18 Apr 2000 363s Return made up to 01/04/00; full list of members
21 Oct 1999 363s Return made up to 01/04/99; bulk list available separately