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PROPERTY 3 LIMITED

Company number 01959902

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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)
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Feb 1995 AA Accounts made up to 30 June 1994
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28 Feb 1995 363s Return made up to 22/01/95; no change of members
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07 Mar 1994 AA Full accounts made up to 30 June 1993
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07 Mar 1994 363s Return made up to 22/01/94; no change of members
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07 Mar 1994 363(288) Director's particulars changed
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23 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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22 Nov 1993 288 Director resigned
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02 Feb 1993 AA Full accounts made up to 30 June 1992
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02 Feb 1993 363s Return made up to 22/01/93; full list of members
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04 Feb 1992 AA Full accounts made up to 30 June 1991
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04 Feb 1992 363s Return made up to 22/01/92; no change of members
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25 Mar 1991 288 Director resigned
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08 Feb 1991 AA Full accounts made up to 30 June 1990
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08 Feb 1991 363a Return made up to 31/01/91; no change of members
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06 Feb 1990 AA Full accounts made up to 30 June 1989
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06 Feb 1990 363 Return made up to 31/01/90; full list of members
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07 Dec 1989 288 Director resigned;new director appointed
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23 Nov 1989 288 Secretary resigned;new secretary appointed
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18 May 1989 288 Secretary resigned;new secretary appointed
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18 May 1989 AA Full accounts made up to 30 June 1988
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18 May 1989 363 Return made up to 09/02/89; full list of members
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03 Oct 1988 363 Return made up to 05/02/88; full list of members
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25 Aug 1988 PUC 2 Wd 28/07/88 ad 01/07/88--------- £ si 10000@1=10000 £ si 10020@.5=5010 £ ic 2/15012
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Request DocumentWd 28/07/88 ad 01/07/88--------- £ si 10000@1=10000 £ si 10020@.5=5010 £ ic 2/15012
25 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted