CERTAINLEASE PROPERTY MANAGEMENT LIMITED

Company number 02816035

Date	Type	Description	View / Download
23 May 2000	363a	Return made up to 07/05/00; full list of members	(6 pages)
11 Oct 1999	288a	New director appointed	(2 pages)
17 Sep 1999	AA	Full accounts made up to 31 March 1998	(6 pages)
17 Sep 1999	AA	Full accounts made up to 31 May 1997	(6 pages)
21 May 1999	363a	Return made up to 07/05/99; full list of members	(5 pages)
24 Jun 1998	363a	Return made up to 07/05/98; full list of members	(5 pages)
24 Jun 1998	363(190)	Location of debenture register address 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 Document
10 Mar 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
10 Mar 1998	287	Registered office changed on 10/03/98 from: 2 duke street st jamess london SW1Y 6BJ	(1 page)
06 Mar 1998	288b	Director resigned	(1 page)
23 Jul 1997	363a	Return made up to 07/05/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1997	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1997	88(2)R	Ad 19/06/96--------- £ si 5@1=5 £ ic 2/7	(3 pages)
21 Apr 1997	AA	Full accounts made up to 31 May 1996	(6 pages)
21 Apr 1997	AA	Full accounts made up to 31 May 1995	(6 pages)
01 Apr 1997	288a	New secretary appointed	(2 pages)
01 Apr 1997	288b	Secretary resigned	(1 page)
19 Dec 1996	AA	Accounts for a dormant company made up to 31 May 1994	(3 pages)
19 Dec 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
10 May 1996	363s	Return made up to 07/05/96; no change of members	(4 pages)
28 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
28 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)

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