PROPCO (ST. ALBANS NO.2) LIMITED

Company number 04304533

Date	Type	Description	View / Download
15 Jun 2004	288b	Director resigned	(1 page)
15 Jun 2004	288b	Secretary resigned	(1 page)
15 Jun 2004	288a	New secretary appointed	(2 pages)
19 Nov 2003	363s	Return made up to 15/10/03; full list of members	(7 pages)
22 Aug 2003	AA	Accounts made up to 31 March 2003	(5 pages)
29 Jan 2003	225	Accounting reference date extended from 31/03/02 to 31/03/03	(1 page)
01 Dec 2002	363s	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Jan 2002	395	Particulars of mortgage/charge	(12 pages)
04 Jan 2002	395	Particulars of mortgage/charge	(12 pages)
02 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	288b	Secretary resigned	(1 page)
02 Jan 2002	287	Registered office changed on 02/01/02 from: marylebone house, 129-137 marylebone road, london, NW1 5QD	(1 page)
24 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Nov 2001	288a	New secretary appointed	(1 page)
22 Nov 2001	288a	New director appointed	(6 pages)
22 Nov 2001	288a	New director appointed	(7 pages)
19 Nov 2001	288b	Director resigned	(1 page)
19 Nov 2001	288b	Secretary resigned	(1 page)
19 Nov 2001	287	Registered office changed on 19/11/01 from: 2 serjeants' inn, london, EC4Y 1LT	(1 page)
19 Nov 2001	225	Accounting reference date shortened from 31/10/02 to 31/03/02	(1 page)
02 Nov 2001	CERTNM	Company name changed ibis (701) LIMITED\certificate issued on 02/11/01	(2 pages)
15 Oct 2001	NEWINC	Incorporation	(34 pages)