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PROPERTYFINDER HOLDINGS LIMITED

Company number 03936747

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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)
16 Nov 2009 CH03 Secretary's details changed for Alexander Chesterman on 16 November 2009
14 Aug 2009 288b Appointment terminate, director susan lee panuccio logged form
14 Aug 2009 288b Appointment terminate, director alasdair macleod logged form
14 Aug 2009 288b Appointment terminate, director georg johann chmiel logged form
14 Aug 2009 288b Appointment terminate, secretary carla stone logged form
14 Aug 2009 288b Appointment terminate, director robert greg feldmann logged form
13 Aug 2009 288a Director appointed simon kain
13 Aug 2009 288b Appointment terminated director susan panuccio
13 Aug 2009 288b Appointment terminated director charles macleod
13 Aug 2009 288b Appointment terminated director robert feldmann
13 Aug 2009 288b Appointment terminated director georg chmiel
13 Aug 2009 288b Appointment terminated secretary carla stone
13 Aug 2009 287 Registered office changed on 13/08/2009 from 1 virginia street london E98 1XY
12 Aug 2009 122 Gbp sr 3053724@0.01
10 Aug 2009 288a Director and secretary appointed alexander chesterman
03 Aug 2009 AA Full accounts made up to 30 June 2008
25 Jul 2009 288b Appointment terminated director michael anderson
02 Jul 2009 88(2) Ad 25/06/09-25/06/09\gbp si 300000@1=300000\gbp ic 53403809.9/53703809.9\
24 Jun 2009 88(2) Ad 27/05/09-27/05/09\gbp si 1850000@1=1850000\gbp ic 51553809.9/53403809.9\
27 Apr 2009 363a Return made up to 24/02/09; full list of members
22 Apr 2009 288a Director appointed robert greg feldmann
25 Mar 2009 288a Director appointed georg johann chmiel
13 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2009 123 Gbp nc 60075000/77867686\04/02/09
09 Feb 2009 88(2) Ad 04/02/09-04/02/09\gbp si 17792686@1=17792686\gbp ic 33761123/51553809\