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PROPAN INVESTMENTS LIMITED

Company number 03959338

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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)
11 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 287 Registered office changed on 11/01/05 from: chequers chequers hill, bough beech edenbridge kent TN8 7PD
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Secretary resigned;director resigned
24 Dec 2004 395 Particulars of mortgage/charge
20 Apr 2004 288c Secretary's particulars changed;director's particulars changed
20 Apr 2004 288c Director's particulars changed
20 Apr 2004 363a Return made up to 29/03/04; full list of members
23 Feb 2004 AA Full accounts made up to 30 September 2003
05 Feb 2004 287 Registered office changed on 05/02/04 from: chapel house 31 london road sevenoaks kent TN13 1AR
08 Dec 2003 MISC Audiors resignation sect 394
03 Sep 2003 288a New secretary appointed
03 Sep 2003 288b Secretary resigned
28 Aug 2003 287 Registered office changed on 28/08/03 from: 42-46 high street esher surrey KT10 9QY
16 Jul 2003 288b Director resigned
12 Apr 2003 363a Return made up to 29/03/03; full list of members
23 Mar 2003 288c Director's particulars changed
23 Mar 2003 288c Director's particulars changed
14 Mar 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
14 Mar 2003 288a New director appointed
17 Oct 2002 AA Full accounts made up to 31 March 2002
19 Sep 2002 395 Particulars of mortgage/charge
05 Apr 2002 363s Return made up to 29/03/02; full list of members
05 Apr 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions