PROPCO (ST. ALBANS NO.1) LIMITED

Company number 04304665

Date	Type	Description	View / Download
19 May 2016	MA	Memorandum and Articles of Association	(38 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
12 May 2016	TM01	Termination of appointment of Lennart David Henningson as a director on 6 May 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Darren Lee Topp as a director on 6 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Dominic Joseph Andrew Chappell as a director on 6 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 May 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(4 pages)
28 Oct 2015	CH01	Director's details changed for Lennart David Hennington on 28 October 2015	(2 pages)
20 Aug 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
22 Jul 2015	AP03	Appointment of Mrs Emma Ann Reid as a secretary on 15 May 2015	(2 pages)
22 Jul 2015	AD01	Registered office address changed from C/O Bellrock Property & Facilities Management Enterprise House Sunningdale Road Leicester LE3 1UR to 129-137 Marylebone Road London NW1 5QD on 22 July 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Dominic Leonard Mark Chandler as a director on 17 April 2015	(2 pages)
30 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Apr 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
26 Apr 2015	TM02	Termination of appointment of Dawn Elaine Hazell as a secretary on 13 March 2015	(2 pages)
26 Apr 2015	TM01	Termination of appointment of John Paul Readman as a director on 13 March 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Dominic Joseph Andrew Chappell as a director on 13 March 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Lennart David Hennington as a director on 13 March 2015	(3 pages)
21 Apr 2015	MR01	Registration of charge 043046650005, created on 15 April 2015	(43 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
22 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(3 pages)
22 Oct 2014	AD01	Registered office address changed from C/O Sgp Property Servies Ltd Sunningdale Road Leicester Leicestershire LE3 1UR to C/O Bellrock Property & Facilities Management Enterprise House Sunningdale Road Leicester LE3 1UR on 22 October 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(3 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
08 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next