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PROPERTYMIND LIMITED

Company number 04044482

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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)
13 Sep 2007 363a Return made up to 01/08/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
25 May 2007 287 Registered office changed on 25/05/07 from: mount manor house 16 the mount guildford surrey GU2 4HS
08 Sep 2006 363a Return made up to 01/08/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jul 2006 288b Secretary resigned
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 363a Return made up to 01/08/05; full list of members
25 Feb 2005 88(2)R Ad 01/11/04--------- £ si 2@1=2 £ ic 98/100
25 Feb 2005 123 Nc inc already adjusted 01/11/04
25 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 88(2)R Ad 01/11/04--------- £ si 10@1=10 £ ic 88/98
20 Dec 2004 88(2)R Ad 01/11/04--------- £ si 42@1=42 £ ic 46/88
20 Dec 2004 88(2)R Ad 01/11/04--------- £ si 42@1=42 £ ic 4/46
01 Sep 2004 363a Return made up to 01/08/04; full list of members
07 May 2004 AA Total exemption small company accounts made up to 31 December 2003
07 May 2004 AA Total exemption small company accounts made up to 31 December 2002
22 Aug 2003 363a Return made up to 01/08/03; full list of members
16 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2003 122 Conve 12/05/03
16 May 2003 88(2)R Ad 12/05/03--------- £ si 3@1=3 £ ic 1/4
13 May 2003 395 Particulars of mortgage/charge
18 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed