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PROPERTY PARTNERSHIP SECRETARIES LIMITED

Company number 04661606

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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)
28 Feb 2013	TM02	Termination of appointment of Andrew Grieve as a secretary	View PDF Termination of appointment of Andrew Grieve as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2013	TM01	Termination of appointment of Andrew Grieve as a director	View PDF Termination of appointment of Andrew Grieve as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	TM01	Termination of appointment of Diane Suter as a director	View PDF Termination of appointment of Diane Suter as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	CH01	Director's details changed for Mr Martin Michael Heffernan on 10 February 2012	View PDF Director's details changed for Mr Martin Michael Heffernan on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Andrew David Grieve on 10 February 2012	View PDF Director's details changed for Mr Andrew David Grieve on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Ms Diane Elizabeth Suter on 10 February 2012	View PDF Director's details changed for Ms Diane Elizabeth Suter on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Afshin Taraz on 10 February 2012	View PDF Director's details changed for Mr Afshin Taraz on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH03	Secretary's details changed for Mr Martin Michael Heffernan on 10 February 2012	View PDF Secretary's details changed for Mr Martin Michael Heffernan on 10 February 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	CH01	Director's details changed for Mr Kelvin Deon Gray on 10 February 2012	View PDF Director's details changed for Mr Kelvin Deon Gray on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Michael John Chicken on 10 February 2012	View PDF Director's details changed for Mr Michael John Chicken on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH03	Secretary's details changed for Mr Andrew David Grieve on 10 February 2012	View PDF Secretary's details changed for Mr Andrew David Grieve on 10 February 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Dec 2010	AD01	Registered office address changed from 3 New Burlington Mews Mayfair London W1B 4QB on 13 December 2010	View PDF Registered office address changed from 3 New Burlington Mews Mayfair London W1B 4QB on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 4 pages (4 pages)
16 Mar 2009	363a	Return made up to 10/02/09; full list of members	View PDF Return made up to 10/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 4 pages (4 pages)
11 Jul 2008	288a	Director appointed ms diane suter	View PDF Director appointed ms diane suter - link opens in a new window - 1 page (1 page)
11 Jul 2008	288a	Director appointed mr kelvin deon gray	View PDF Director appointed mr kelvin deon gray - link opens in a new window - 1 page (1 page)
21 Feb 2008	363a	Return made up to 10/02/08; full list of members	View PDF Return made up to 10/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	AA	Accounts for a dormant company made up to 5 April 2007	View PDF Accounts for a dormant company made up to 5 April 2007 - link opens in a new window - 1 page (1 page)

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