PASSAGE HOUSE PROPERTIES LIMITED

Company number 03313044

Date	Type	Description	View / Download
28 Jan 2016	TM01	Termination of appointment of Htc Secretarial Services Limited as a director on 27 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Htc Nominees Limited as a director on 27 January 2016	(1 page)
28 Jan 2016	TM02	Termination of appointment of Htc Secretarial Services Limited as a secretary on 27 January 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mr Michael Thomas Horton as a director on 27 January 2016	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Andrew William James Horton as a director on 27 January 2016	(2 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
09 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 10	(4 pages)
09 Feb 2015	CH01	Director's details changed for Mrs Veranne Myriam Wilkinson on 2 May 2014	(2 pages)
07 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 10	(5 pages)
07 Feb 2014	CH04	Secretary's details changed for Htc Secretarial Services Limited on 2 May 2013	(1 page)
07 Feb 2014	CH02	Director's details changed for Htc Secretarial Services Limited on 2 May 2013	(1 page)
07 Feb 2014	CH02	Director's details changed for Htc Nominees Limited on 2 May 2013	(1 page)
31 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
18 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
07 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
14 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
17 Sep 2009	288a	Director appointed veranne myriam wilkinson	(4 pages)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
12 Feb 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
18 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)