THE PASSION PROPERTY GROUP LIMITED
Company number 02628718
- Company Overview for THE PASSION PROPERTY GROUP LIMITED (02628718)
- Filing history for THE PASSION PROPERTY GROUP LIMITED (02628718)
- People for THE PASSION PROPERTY GROUP LIMITED (02628718)
- Charges for THE PASSION PROPERTY GROUP LIMITED (02628718)
- More for THE PASSION PROPERTY GROUP LIMITED (02628718)
| 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) |
|---|---|---|---|
| 04 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 12 Jul 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 31 Mar 2010 | AA | Full accounts made up to 31 March 2009 | |
| 21 Dec 2009 | AP01 | Appointment of Mark Jonathon Gibson as a director | |
| 15 Oct 2009 | CH03 | Secretary's details changed for Mr Mark Gibson on 15 October 2009 | |
| 18 Aug 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 13 Jun 2009 | 288a | Secretary appointed mark jonathon gibson | |
| 12 Jun 2009 | 288b | Appointment terminated secretary luke adams | |
| 12 Jun 2009 | 287 | Registered office changed on 12/06/2009 from 21 buckle street london E1 8NN united kingdom | |
| 04 Apr 2009 | CERTNM | Company name changed B.A.T.S. investments LIMITED\certificate issued on 08/04/09 | |
| 01 Apr 2009 | AA | Full accounts made up to 31 March 2008 | |
| 09 Feb 2009 | 287 | Registered office changed on 09/02/2009 from 21 prescot street london E1 8BB | |
| 19 Nov 2008 | 287 | Registered office changed on 19/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS | |
| 06 Nov 2008 | 288c | Secretary's change of particulars / luke adams / 21/10/2008 | |
| 28 Jul 2008 | AA | Full accounts made up to 31 March 2007 | |
| 15 Jul 2008 | 363a | Return made up to 11/07/08; full list of members | |
| 15 Jul 2008 | 288c | Director's change of particulars / paul seaton / 11/07/2008 | |
| 17 Jun 2008 | 395 |
Duplicate mortgage certificatecharge no:64
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| 12 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 65 | |
| 12 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 66 | |
| 12 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 64 | |
| 12 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 67 | |
| 12 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 68 | |
| 31 Jan 2008 | 395 | Particulars of mortgage/charge |