PROPERTY BUREAU GROUP LIMITED

Company number 04607549

Date	Type	Description	View / Download
12 Mar 2008	288a	Director appointed sean edward harrison nutley	(2 pages)
12 Mar 2008	288a	Director appointed daniel terence spicer	(2 pages)
12 Mar 2008	288b	Appointment Terminated Director paul haddow	(1 page)
12 Mar 2008	288b	Appointment Terminated Secretary paul haddow	(1 page)
12 Mar 2008	88(2)	Ad 27/02/08 gbp si 200@1=200 gbp ic 400/600	(2 pages)
12 Mar 2008	88(2)	Ad 27/02/08 gbp si 200@1=200 gbp ic 200/400	(2 pages)
13 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
26 Feb 2007	AA	Total exemption small company accounts made up to 30 December 2005	(7 pages)
10 Jan 2007	363a	Return made up to 03/12/06; full list of members	(3 pages)
10 Jan 2007	288a	New secretary appointed	(1 page)
10 Jan 2007	288b	Secretary resigned	(1 page)
15 Dec 2006	88(2)R	Ad 01/06/06--------- £ si 100@1=100 £ ic 100/200	(2 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
06 Jul 2006	123	Nc inc already adjusted 31/05/06	(1 page)
06 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Feb 2006	CERTNM	Company name changed haddow & co. LIMITED\certificate issued on 28/02/06	(2 pages)
15 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
23 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
20 Dec 2004	363s	Return made up to 03/12/04; full list of members	(6 pages)
08 Jan 2004	363s	Return made up to 03/12/03; full list of members	(7 pages)
08 Jan 2004	288b	Director resigned	(1 page)
21 Feb 2003	88(2)R	Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)

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