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PROPCO (HANLEY NO.2) LIMITED

Company number 04304534

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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)
29 Jan 2003 225 Accounting reference date extended from 31/03/02 to 31/03/03
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
09 Jan 2002 395 Particulars of mortgage/charge
04 Jan 2002 395 Particulars of mortgage/charge
02 Jan 2002 288a New secretary appointed;new director appointed
02 Jan 2002 288a New director appointed
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Secretary resigned
02 Jan 2002 287 Registered office changed on 02/01/02 from: marylebone house 129-137 marylebone road london NW1 5QD
24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 288a New secretary appointed
22 Nov 2001 288a New director appointed
22 Nov 2001 288a New director appointed
19 Nov 2001 288b Director resigned
19 Nov 2001 288b Secretary resigned
19 Nov 2001 287 Registered office changed on 19/11/01 from: 2 serjeants' inn london EC4Y 1LT
19 Nov 2001 225 Accounting reference date shortened from 31/10/02 to 31/03/02
02 Nov 2001 CERTNM Company name changed ibis (691) LIMITED\certificate issued on 02/11/01
15 Oct 2001 NEWINC Incorporation