PATRIZIA PROPERTY HOLDINGS LIMITED

Company number 05108612

Date	Type	Description	View / Download
14 May 2007	288a	New director appointed	(1 page)
11 Apr 2007	288c	Director's particulars changed	(1 page)
20 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
10 May 2006	363a	Return made up to 21/04/06; full list of members	(17 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
31 Jan 2006	395	Particulars of mortgage/charge	(8 pages)
03 Jan 2006	288c	Director's particulars changed	(1 page)
20 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
03 Aug 2005	288a	New director appointed	(1 page)
08 Jul 2005	288a	New director appointed	(3 pages)
23 May 2005	363s	Return made up to 21/04/05; full list of members	(10 pages)
08 Sep 2004	CERTNM	Company name changed rockspring acquisition LIMITED\certificate issued on 08/09/04	(2 pages)
18 Aug 2004	288a	New director appointed	(4 pages)
18 Aug 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	288a	New director appointed	(3 pages)
20 Jul 2004	122	S-div 30/06/04	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jul 2004	287	Registered office changed on 14/07/04 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
14 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
14 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 37500@1=37500 £ ic 1/37501	(3 pages)
14 Jul 2004	123	Nc inc already adjusted 30/06/04	(1 page)
14 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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