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PROPERTIES ABROAD LIMITED

Company number 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)
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
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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