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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)
01 Nov 1999 AA Full accounts made up to 31 December 1998
23 Apr 1999 363s Return made up to 06/04/99; full list of members
18 Feb 1999 88(2)R Ad 17/11/98--------- £ si 9000@1=9000 £ ic 1000/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/11/98--------- £ si 9000@1=9000 £ ic 1000/10000
29 Oct 1998 363s Return made up to 06/04/98; full list of members; amend
01 Oct 1998 AA Full group accounts made up to 31 December 1997
07 May 1998 363s Return made up to 06/04/98; full list of members
03 Nov 1997 AA Full group accounts made up to 31 December 1996
07 May 1997 363s Return made up to 06/04/97; full list of members
11 Apr 1997 288b Secretary resigned;director resigned
11 Apr 1997 288a New secretary appointed;new director appointed
25 Sep 1996 AA Full group accounts made up to 31 December 1995
24 Apr 1996 363s Return made up to 06/04/96; full list of members
06 Mar 1996 88(2)R Ad 14/07/95-31/12/95 £ si 300@1=300 £ ic 700/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/07/95-31/12/95 £ si 300@1=300 £ ic 700/1000
25 Sep 1995 AA Full group accounts made up to 31 December 1994
03 Aug 1995 88(2)R Ad 12/07/95--------- £ si 400@1=400 £ ic 300/700
03 Aug 1995 288 Director resigned
16 May 1995 363s Return made up to 06/04/95; full list of members
  • 363(287) ‐ Registered office changed on 16/05/95
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
21 Apr 1994 363s Return made up to 06/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/94; full list of members
22 Aug 1993 88(2)R Ad 24/06/93--------- £ si 298@1=298 £ ic 2/300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/93--------- £ si 298@1=298 £ ic 2/300
22 Aug 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
22 Aug 1993 MEM/ARTS Memorandum and Articles of Association
22 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 1993 123 £ nc 10000/150000 24/06/93