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PROPCO (BELFAST NO.1) LIMITED

Company number 04304672

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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)
26 Apr 2015 TM02 Termination of appointment of Dawn Elaine Hazell as a secretary on 13 March 2015
26 Apr 2015 TM01 Termination of appointment of John Paul Readman as a director on 13 March 2015
23 Apr 2015 AP01 Appointment of Dominic Joseph Andrew Chappell as a director on 13 March 2015
23 Apr 2015 AP01 Appointment of Lenart David Henningson as a director on 13 March 2015
21 Apr 2015 MR01 Registration of charge 043046720007, created on 15 April 2015
12 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
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
22 Oct 2014 AD01 Registered office address changed from C/O Sgp Property Services 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
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
04 Jan 2014 AA Accounts for a dormant company 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 for a dormant company made up to 31 March 2012
19 Oct 2011 AA Accounts for a dormant company 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 CH03 Secretary's details changed for Dawn Elaine Hazell on 19 October 2011
19 Oct 2011 CH01 Director's details changed for John Paul Readman 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 for a dormant company made up to 31 March 2010
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
25 Nov 2008 363a Return made up to 15/10/08; full list of members
04 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
18 Dec 2007 363s Return made up to 15/10/07; no change of members
15 May 2007 395 Particulars of mortgage/charge