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PROPERTY CHANCERY (UK) LIMITED

Company number 03389615

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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)
30 Oct 2007 363s Return made up to 20/06/07; full list of members
03 Sep 2007 AA Accounts for a dormant company made up to 30 September 2006
26 Jul 2006 363s Return made up to 20/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 2006 88(2)R Ad 23/12/05--------- £ si 250000@1=250000 £ ic 2/250002
07 Feb 2006 123 Nc inc already adjusted 23/12/05
07 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 MEM/ARTS Memorandum and Articles of Association
16 Jan 2006 CERTNM Company name changed tribeca property chancery (uk) l imited\certificate issued on 16/01/06
10 Jan 2006 287 Registered office changed on 10/01/06 from: 6TH floor lansdowne house berkeley square london W1J 6ER
10 Jan 2006 288a New secretary appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288b Director resigned
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
02 Dec 2005 225 Accounting reference date extended from 31/03/06 to 30/09/06
22 Jul 2005 288c Director's particulars changed
22 Jul 2005 288c Secretary's particulars changed;director's particulars changed
21 Jul 2005 287 Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA
11 Jul 2005 363a Return made up to 20/06/04; full list of members
11 Jul 2005 363a Return made up to 20/06/05; full list of members
18 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005