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DISTANT PROPERTIES LIMITED

Company number 05420312

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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)
22 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
06 May 2008 363a Return made up to 09/04/08; full list of members
09 May 2007 363a Return made up to 09/04/07; full list of members
09 May 2007 190 Location of debenture register
09 May 2007 353 Location of register of members
09 May 2007 287 Registered office changed on 09/05/07 from: queens building 5/7 james street liverpool L2 7XB
21 Mar 2007 395 Particulars of mortgage/charge
17 Mar 2007 395 Particulars of mortgage/charge
31 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
10 May 2006 363s Return made up to 09/04/06; full list of members
09 May 2006 88(2)R Ad 13/04/06--------- £ si 2@1=2 £ ic 400/402
22 Apr 2006 395 Particulars of mortgage/charge
22 Apr 2006 395 Particulars of mortgage/charge
22 Apr 2006 395 Particulars of mortgage/charge
22 Apr 2006 395 Particulars of mortgage/charge
08 Mar 2006 288b Secretary resigned
08 Mar 2006 288a New secretary appointed
16 Feb 2006 288b Director resigned
16 Feb 2006 288b Secretary resigned;director resigned
16 Feb 2006 288a New secretary appointed;new director appointed
11 May 2005 88(2)R Ad 09/04/05--------- £ si 399@1=399 £ ic 1/400
11 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
05 May 2005 CERTNM Company name changed acresfield properties LTD\certificate issued on 05/05/05
11 Apr 2005 288b Secretary resigned
09 Apr 2005 NEWINC Incorporation