PROPRIETE LIMITED

Company number 03820844

Date	Type	Description	View / Download
02 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2003	287	Registered office changed on 28/06/03 from: fairclough house 105 redbrook road barnsley south yorkshire S75 2RG	(1 page)
25 Feb 2003	287	Registered office changed on 25/02/03 from: unit 9 shaw wood business park leger way doncaster south yorkshire DN2 5TB	(1 page)
06 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
08 Oct 2002	363s	Return made up to 05/08/02; full list of members	(7 pages)
30 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
30 Jul 2002	288a	New secretary appointed	(2 pages)
30 Jul 2002	225	Accounting reference date shortened from 31/08/02 to 31/01/02	(1 page)
30 Jul 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	287	Registered office changed on 12/03/02 from: 9 belwood drive belton doncaster south yorkshire DN9 1TA	(1 page)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	88(2)R	Ad 18/02/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Oct 2001	363s	Return made up to 05/08/01; full list of members	(6 pages)
08 Jun 2001	AA	Full accounts made up to 31 August 2000	(12 pages)
17 Nov 2000	363s	Return made up to 05/08/00; full list of members	(6 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	287	Registered office changed on 10/08/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
05 Aug 1999	NEWINC	Incorporation	(16 pages)

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