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THE PROPERTY BUSINESS GROUP LIMITED

Company number 02807233

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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)
06 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
20 Apr 2006 363a Return made up to 06/04/06; full list of members
20 Apr 2006 288c Secretary's particulars changed;director's particulars changed
20 Apr 2006 288c Director's particulars changed
21 Feb 2006 288c Director's particulars changed
21 Feb 2006 288c Secretary's particulars changed;director's particulars changed
11 May 2005 AA Group of companies' accounts made up to 31 December 2004
07 Apr 2005 363s Return made up to 06/04/05; full list of members
  • 363(287) ‐ Registered office changed on 07/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
20 Apr 2004 363s Return made up to 06/04/04; full list of members
30 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 06/04/03; full list of members
11 Feb 2003 MEM/ARTS Memorandum and Articles of Association
30 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 20/01/03
30 Jan 2003 122 S-div 20/01/03
30 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2003 287 Registered office changed on 30/01/03 from: 1 warner house harrovian business village bessborough road harrow middx HA1 3EX
26 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
01 May 2002 363s Return made up to 06/04/02; full list of members
30 Apr 2002 288a New director appointed
08 Jan 2002 AA Group of companies' accounts made up to 31 December 2000
06 Dec 2001 363s Return made up to 06/04/01; full list of members; amend
24 Apr 2001 363s Return made up to 06/04/01; full list of members
21 Nov 2000 AA Full group accounts made up to 31 December 1999
25 Apr 2000 363s Return made up to 06/04/00; full list of members