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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)
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
28 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Secretary resigned;director resigned
02 Nov 2005 88(2)R Ad 28/10/05--------- £ si 3211382@.01=32113 £ ic 33709110/33741223
01 Nov 2005 123 Nc inc already adjusted 28/09/05
01 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts, auditor 28/09/05
01 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 88(2)R Ad 21/08/05--------- £ si 7145682@.01=71456 £ ic 33637654/33709110
24 Aug 2005 288a New director appointed
09 Jun 2005 AA Group of companies' accounts made up to 31 December 2003
17 Mar 2005 363s Return made up to 24/02/05; full list of members
09 Mar 2005 MEM/ARTS Memorandum and Articles of Association
09 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2005 288b Director resigned
14 Jan 2005 288a New director appointed