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PROPWELL LIMITED

Company number 02056845

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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)
13 Jun 2013 TM01 Termination of appointment of Shane Warner as a director
13 Jun 2013 AP01 Appointment of Mr Hemal Davda as a director
10 Jun 2013 AP01 Appointment of Mr Hemal Davda as a director
10 Jun 2013 TM01 Termination of appointment of Shane Warner as a director
18 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
19 May 2011 AP01 Appointment of Mr Shane Brian Warner as a director
05 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
23 Jun 2010 CH04 Secretary's details changed for Frith Hill House Registrars Limited on 1 January 2010
23 Jun 2010 CH02 Director's details changed for Trust Property Management Limited on 1 January 2010
17 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
02 Jun 2009 363a Return made up to 31/03/09; full list of members
02 Jun 2009 353 Location of register of members
02 Jun 2009 287 Registered office changed on 02/06/2009 from 2 colindale business centre 126 colindale avenue colindale NW9 5HD
02 Jun 2009 190 Location of debenture register
02 Jun 2009 288c Director's change of particulars / trust property management LIMITED / 01/08/2008
02 Jun 2009 288c Director's change of particulars / trust property management LIMITED / 01/08/2008
01 Jun 2009 363a Return made up to 31/03/08; full list of members
29 May 2009 363a Return made up to 31/03/07; full list of members
12 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
20 May 2008 287 Registered office changed on 20/05/2008 from c/o trust property management PLC cavedish house 369 burnt oak broadway edgware HA8 5AW
08 Apr 2008 353 Location of register of members