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PROPERTY CALL MANAGEMENT LIMITED

Company number 04367295

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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)
05 Nov 2006 AA Full accounts made up to 30 June 2005
18 May 2006 363a Return made up to 05/02/06; full list of members
18 May 2006 288a New director appointed
03 May 2006 244 Delivery ext'd 3 mth 30/06/05
14 Mar 2006 288b Director resigned
04 Oct 2005 288c Secretary's particulars changed;director's particulars changed
21 Sep 2005 AA Full accounts made up to 30 June 2004
21 Jul 2005 288a New director appointed
21 Jul 2005 288b Director resigned
06 May 2005 244 Delivery ext'd 3 mth 30/06/04
23 Mar 2005 363a Return made up to 05/02/05; full list of members
06 Oct 2004 AA Full accounts made up to 30 June 2003
10 Sep 2004 287 Registered office changed on 10/09/04 from: 400 capability green, luton, LV1 3LU
16 Jul 2004 288b Director resigned
06 May 2004 288a New director appointed
16 Mar 2004 363a Return made up to 05/02/04; full list of members
17 Feb 2004 288a New director appointed
12 Feb 2004 288b Director resigned
01 Dec 2003 244 Delivery ext'd 3 mth 30/06/03
15 Apr 2003 363s Return made up to 05/02/03; full list of members
15 Apr 2003 363(287) Registered office changed on 15/04/03
26 Feb 2003 88(2)R Ad 20/01/03--------- £ si 880@.1=88 £ ic 2/90
26 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 20/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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