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PROPERTY PORTFOLIO (NO 17) LIMITED

Company number 02287644

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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 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
22 Dec 2010 AP03 Appointment of John Henry Robins as a secretary
22 Dec 2010 ANNOTATION Rectified The TM01 was removed from the public register on 09/08/11 as it is factually inaccurate or derived from something factually inaccurate
22 Dec 2010 TM02 Termination of appointment of Mark Ashcroft as a secretary
01 Dec 2010 AA Full accounts made up to 26 June 2010
15 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Israel David Sussman on 13 June 2010
15 Jun 2010 CH01 Director's details changed for Johannes Henoch Neethling Van Der Merwe on 13 June 2010
05 May 2010 CH01 Director's details changed for Ian Michael Topping on 30 April 2010
05 May 2010 CH01 Director's details changed for Stephanus Johannes Grobler on 30 April 2010
05 May 2010 CH01 Director's details changed for Markus Johannes Jooste on 30 April 2010
05 May 2010 CH01 Director's details changed for Stephanus Johannes Grobler on 30 April 2010
07 Apr 2010 AA Full accounts made up to 30 June 2009
25 Mar 2010 CH01 Director's details changed for Philip Jean Dieperink on 17 March 2010
19 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
15 Jun 2009 363a Return made up to 14/06/09; full list of members
21 Apr 2009 AA Full accounts made up to 28 June 2008
24 Oct 2008 363a Return made up to 14/06/08; full list of members; amend
23 Sep 2008 88(2) Capitals not rolled up
23 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2008 288a Director appointed stephanus johannes grobler
01 Jul 2008 363a Return made up to 14/06/08; full list of members
01 Jul 2008 353 Location of register of members