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OWNSECURE PROPERTY MANAGEMENT LIMITED

Company number 03137185

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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)
24 Dec 1998 363s Return made up to 12/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Jul 1998 288a New director appointed
24 Jul 1998 287 Registered office changed on 24/07/98 from: 90 fetter lane london EC4A 1JP
22 Jul 1998 AA Full accounts made up to 28 September 1997
29 Dec 1997 363s Return made up to 12/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Aug 1997 AA Full accounts made up to 31 December 1996
21 Aug 1997 288b Director resigned
21 Aug 1997 288a New secretary appointed
21 Aug 1997 288a New director appointed
22 Apr 1997 225 Accounting reference date shortened from 31/12/97 to 28/09/97
13 Jan 1997 363s Return made up to 12/12/96; full list of members
16 Apr 1996 288 Director resigned
16 Apr 1996 288 Secretary resigned;director resigned
16 Apr 1996 288 New secretary appointed;new director appointed
16 Apr 1996 288 New director appointed
16 Apr 1996 88(2)R Ad 10/04/96--------- £ si 4@1=4 £ ic 2/6
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Mar 1996 288 Director resigned
13 Mar 1996 288 New director appointed
27 Feb 1996 224 Accounting reference date notified as 31/12
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New secretary appointed;new director appointed
27 Feb 1996 288 Secretary resigned;director resigned
27 Feb 1996 288 Director resigned
27 Feb 1996 287 Registered office changed on 27/02/96 from: 1 mitchell lane bristol BS1 6BU