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PROPERTY VENTURES (B&M) LIMITED

Company number 04528941

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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)
01 Jun 2007 288b Director resigned
18 May 2007 288a New director appointed
10 Oct 2006 288c Secretary's particulars changed
09 Oct 2006 363a Return made up to 06/09/06; full list of members
09 Oct 2006 288c Director's particulars changed
26 Sep 2006 AA Full accounts made up to 31 December 2005
08 Dec 2005 288b Director resigned
08 Dec 2005 288a New director appointed
08 Dec 2005 288b Director resigned
13 Oct 2005 363a Return made up to 06/09/05; full list of members
18 Jul 2005 AA Full accounts made up to 31 December 2004
24 Jun 2005 288b Director resigned
02 Dec 2004 287 Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH
01 Oct 2004 363a Return made up to 06/09/04; full list of members
11 Aug 2004 288b Director resigned
09 Jul 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 288c Director's particulars changed
29 Sep 2003 363a Return made up to 06/09/03; full list of members
23 May 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed