PROPERTY PORTFOLIO (NO 2) LIMITED

Company number 03511999

Date	Type	Description	View / Download
19 Dec 2012	TM01	Termination of appointment of Philip Dieperink as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of John Robins as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Gordon Forsyth as a director	(1 page)
19 Dec 2012	TM02	Termination of appointment of John Henry Robins as a secretary	(1 page)
19 Dec 2012	AP01	Appointment of Siegmar Theodor Schmidt as a director	(2 pages)
28 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 25 June 2011	(6 pages)
07 Dec 2011	AD01	Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011	(1 page)
16 Nov 2011	CH01	Director's details changed for John Henry Robins on 2 November 2011	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Ian Topping as a director	(1 page)
10 Mar 2011	AA	Accounts for a dormant company made up to 26 June 2010	(6 pages)
02 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AP01	Appointment of John Henry Robins as a director	(2 pages)
22 Dec 2010	AP03	Appointment of John Henry Robins as a secretary	(1 page)
22 Dec 2010	TM02	Termination of appointment of Mark Ashcroft as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of Mark Ashcroft as a director	(1 page)
17 May 2010	CH01	Director's details changed for Mr Gordon Forsyth on 7 May 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Ian Michael Topping on 30 April 2010	(2 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 27 June 2009	(6 pages)
24 Mar 2010	CH01	Director's details changed for Philip Jean Dieperink on 17 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Philip Jean Dieperink on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Philip Jean Dieperink on 17 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mark Ashcroft on 16 March 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Mark Ashcroft on 16 March 2010	(1 page)
16 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(6 pages)

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