Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

2005 PROPCO THREE LIMITED

Company number 05465822

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Feb 2006 287 Registered office changed on 24/02/06 from: new castle house catle boulevard nottingham nottinghamshire NG7 1FT
24 Feb 2006 288b Secretary resigned
24 Feb 2006 288a New secretary appointed
10 Jan 2006 395 Particulars of mortgage/charge
10 Jan 2006 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
20 Dec 2005 225 Accounting reference date extended from 31/05/06 to 30/09/06
07 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 395 Particulars of mortgage/charge
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 88(2)R Ad 31/08/05--------- £ si 37500000@1=37500000 £ ic 1/37500001
20 Sep 2005 123 Nc inc already adjusted 01/09/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed