- Company Overview for PROPERTIES ABROAD LIMITED (02365443)
- Filing history for PROPERTIES ABROAD LIMITED (02365443)
- People for PROPERTIES ABROAD LIMITED (02365443)
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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) |
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15 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1994 | 395 | Particulars of mortgage/charge | |
30 Nov 1994 | AA |
Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994 |
24 May 1994 | 363s |
Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members |
24 May 1994 | AA |
Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993 |
24 May 1994 | AA |
Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992 |
29 Sep 1993 | 363a |
Return made up to 28/03/93; no change of members
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Request DocumentReturn made up to 28/03/93; no change of members |
17 Sep 1993 | 287 |
Registered office changed on 17/09/93 from: merlin house,shires trading park buckingham road industrial estat shires road brackley northants NN13 5EZ
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Request DocumentRegistered office changed on 17/09/93 from: merlin house,shires trading park buckingham road industrial estat shires road brackley northants NN13 5EZ |
19 May 1992 | 363s |
Return made up to 28/03/92; no change of members
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Request DocumentReturn made up to 28/03/92; no change of members |
13 Feb 1992 | AA |
Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991 |
10 Dec 1991 | 287 |
Registered office changed on 10/12/91 from: merlin house borough rd buckingham rd industrial estate brackley NN13
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Request DocumentRegistered office changed on 10/12/91 from: merlin house borough rd buckingham rd industrial estate brackley NN13 |
11 Sep 1991 | 363x |
Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members |
02 Jul 1991 | AA |
Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990 |
22 Jan 1991 | 363 |
Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members |
22 Jan 1991 | 287 |
Registered office changed on 22/01/91 from: prospect house fringford road caversfield nr.bicester oxon OX6 7TH
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Request DocumentRegistered office changed on 22/01/91 from: prospect house fringford road caversfield nr.bicester oxon OX6 7TH |
12 Sep 1989 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
08 Jun 1989 | 88(2)R |
Wd 24/05/89 ad 25/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 24/05/89 ad 25/05/89--------- £ si 98@1=98 £ ic 2/100 |
08 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 May 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 May 1989 | 287 |
Registered office changed on 16/05/89 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 16/05/89 from: 50 lincoln's inn fields london WC2A 3PF |
16 May 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
02 May 1989 | CERTNM |
Company name changed witheroak LIMITED\certificate issued on 03/05/89
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Request DocumentCompany name changed witheroak LIMITED\certificate issued on 03/05/89 |
28 Mar 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |