PROPERTIES OFFSHORE LIMITED

Company number 05364316

Date	Type	Description	View / Download
20 Jan 2015	AD01	Registered office address changed from C/O Mr K Pearson 210a Henhurst Hill Burton-on-Trent Staffordshire DE13 9SU to Hanbury Grange Wood Lane Hanbury Burton-on-Trent Staffordshire DE13 8TG on 20 January 2015	(1 page)
28 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
21 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 10	(3 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
19 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(3 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
20 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(3 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
25 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(3 pages)
16 Aug 2010	TM01	Termination of appointment of Jeremy Cross as a director	(1 page)
16 Aug 2010	AP01	Appointment of Mr Kevin Paul Pearson as a director	(2 pages)
10 Aug 2010	AD01	Registered office address changed from Unit 2 Upper Linbrook Farm Kingstanding Needwood Burton-on-Trent Staffordshire DE13 9PF on 10 August 2010	(1 page)
11 Mar 2010	AA	Total exemption full accounts made up to 28 February 2010	(3 pages)
16 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(4 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from bell house farm, bell house lane anslow burton-on-trent DE13 9PA	(1 page)
09 Apr 2009	AA	Total exemption full accounts made up to 28 February 2009	(7 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)
20 Feb 2009	288c	Director's change of particulars / jeremy cross / 20/02/2009	(1 page)
10 Apr 2008	AA	Total exemption full accounts made up to 28 February 2008	(7 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Feb 2008	363a	Return made up to 15/02/08; full list of members	(2 pages)
30 Apr 2007	AA	Total exemption full accounts made up to 28 February 2007	(7 pages)
30 Apr 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Feb 2007	363a	Return made up to 15/02/07; full list of members	(2 pages)

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