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PROPERTY PORTFOLIO (NO 4)

Company number 02271896

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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)
22 Dec 2010 TM01 Termination of appointment of Mark Ashcroft as a director
25 Mar 2010 AA Accounts for a dormant company made up to 27 June 2009
24 Mar 2010 CH01 Director's details changed for Philip Jean Dieperink on 17 March 2010
20 Mar 2010 CH01 Director's details changed for Philip Jean Dieperink on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Philip Jean Dieperink on 17 March 2010
16 Mar 2010 CH03 Secretary's details changed for Mark Ashcroft on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mark Ashcroft on 16 March 2010
15 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
25 Mar 2009 AA Accounts for a dormant company made up to 28 June 2008
23 Feb 2009 363a Return made up to 13/02/09; full list of members
11 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
03 Mar 2008 363a Return made up to 13/02/08; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP
12 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
28 Apr 2007 AA Accounts for a dormant company made up to 1 July 2006
21 Mar 2007 363s Return made up to 13/02/07; full list of members
20 Jul 2006 288a New secretary appointed;new director appointed
20 Jul 2006 288b Secretary resigned;director resigned
03 Mar 2006 AA Accounts for a dormant company made up to 1 May 2005
27 Feb 2006 363s Return made up to 13/02/06; full list of members
07 Nov 2005 225 Accounting reference date extended from 01/05/06 to 30/06/06
15 Mar 2005 363s Return made up to 13/02/05; full list of members
18 Feb 2005 AA Accounts for a dormant company made up to 1 May 2004
17 Jan 2005 288b Director resigned