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PROPCO (LIVERPOOL NO.2) LIMITED

Company number 04304745

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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)
27 Mar 2007 288a New secretary appointed
26 Mar 2007 288b Secretary resigned
26 Mar 2007 288b Director resigned
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
19 Jan 2007 395 Particulars of mortgage/charge
18 Jan 2007 395 Particulars of mortgage/charge
14 Dec 2006 363s Return made up to 15/10/06; full list of members
  • 363(287) ‐ Registered office changed on 14/12/06
11 Oct 2006 AA Accounts made up to 31 March 2006
23 Nov 2005 AA Accounts made up to 31 March 2005
01 Nov 2005 363s Return made up to 15/10/05; full list of members
11 Dec 2004 AA Accounts made up to 31 March 2004
31 Oct 2004 363s Return made up to 15/10/04; full list of members
15 Jun 2004 288b Director resigned
15 Jun 2004 288a New secretary appointed
15 Jun 2004 288b Secretary resigned
19 Nov 2003 363s Return made up to 15/10/03; full list of members
22 Aug 2003 AA Accounts made up to 31 March 2003
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