- Company Overview for PROPCO (MARYLEBONE NO.1) LIMITED (04304657)
- Filing history for PROPCO (MARYLEBONE NO.1) LIMITED (04304657)
- People for PROPCO (MARYLEBONE NO.1) LIMITED (04304657)
- Charges for PROPCO (MARYLEBONE NO.1) LIMITED (04304657)
- More for PROPCO (MARYLEBONE NO.1) LIMITED (04304657)
| 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) |
|---|---|---|---|
| 26 Apr 2015 | TM01 | Termination of appointment of John Paul Readman as a director on 13 March 2015 | |
| 23 Apr 2015 | AP01 | Appointment of Lennart David Henningson as a director on 13 March 2015 | |
| 23 Apr 2015 | AP01 | Appointment of Dominic Joseph Andrew Chappell as a director on 13 March 2015 | |
| 12 Nov 2014 | AA | Accounts made up to 31 March 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 21 Oct 2014 | AD01 | Registered office address changed from C/O Bellrock Property & Facilities Management Ltd Enterprise House Sunningdale Road Leicester LE3 1UR England to 129-137 Marylebone Road London NW1 5QD on 21 October 2014 | |
| 21 Oct 2014 | AD01 | Registered office address changed from C/O Sgp Property Services Ltd Sunningdale Road Leicester Leicestershire LE3 1UR to 129-137 Marylebone Road London NW1 5QD on 21 October 2014 | |
| 20 Jan 2014 | AR01 | Annual return made up to 15 October 2013 with full list of shareholders | |
| 04 Jan 2014 | AA | Accounts made up to 31 March 2013 | |
| 08 Nov 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 23 Aug 2012 | AA | Accounts made up to 31 March 2012 | |
| 16 Dec 2011 | AA | Accounts made up to 31 March 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 19 Oct 2011 | CH01 | Director's details changed for John Paul Readman on 19 October 2011 | |
| 19 Oct 2011 | CH03 | Secretary's details changed for Dawn Elaine Hazell on 19 October 2011 | |
| 27 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 20 Oct 2010 | AA | Accounts made up to 31 March 2010 | |
| 31 Jan 2010 | AA | Accounts made up to 31 March 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 04 Feb 2009 | AA | Accounts made up to 31 March 2008 | |
| 08 Dec 2008 | 363a | Return made up to 15/10/08; no change of members | |
| 04 Feb 2008 | AA | Accounts made up to 31 March 2007 | |
| 18 Dec 2007 | 363s | Return made up to 15/10/07; no change of members | |
| 27 Mar 2007 | 288a | New director appointed | |
| 27 Mar 2007 | 288a | New secretary appointed |