PROPERTY PORTFOLIO (NO 4)

Company number 02271896

Date	Type	Description	View / Download
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
05 Oct 2004	AA	Accounts for a dormant company made up to 1 May 2003	(6 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: rosedale house bramley way, hellaby rotherham south yorkshire S66 8QB	(1 page)
10 Jun 2004	288a	New secretary appointed	(2 pages)
09 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2004	363s	Return made up to 13/02/04; full list of members	(7 pages)
13 Apr 2003	363s	Return made up to 13/02/03; full list of members	(7 pages)
12 Feb 2003	652C	Withdrawal of application for striking off	(1 page)
22 Jan 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jan 2003	652a	Application for striking-off	(1 page)
11 Dec 2002	225	Accounting reference date extended from 28/02/03 to 01/05/03	(1 page)
09 Dec 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 Dec 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
09 Dec 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
09 Dec 2002	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
07 Dec 2002	288b	Director resigned	(1 page)
07 Dec 2002	288b	Director resigned	(1 page)
07 Dec 2002	288b	Director resigned	(1 page)
07 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Oct 2002	288c	Director's particulars changed	(1 page)
05 Sep 2002	AA	Accounts for a dormant company made up to 28 February 2002	(8 pages)
13 Aug 2002	AUD	Auditor's resignation	(2 pages)