- Company Overview for FREEHOLD PROPERTIES 26 LIMITED (05592542)
- Filing history for FREEHOLD PROPERTIES 26 LIMITED (05592542)
- People for FREEHOLD PROPERTIES 26 LIMITED (05592542)
- Charges for FREEHOLD PROPERTIES 26 LIMITED (05592542)
- More for FREEHOLD PROPERTIES 26 LIMITED (05592542)
| 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) |
|---|---|---|---|
| 15 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
| 08 Mar 2012 | AP03 | Appointment of Paul Hallam as a secretary | |
| 08 Mar 2012 | TM02 | Termination of appointment of Alan Wolfson as a secretary | |
| 09 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 08 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 14 Oct 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
| 14 Oct 2011 | CH01 | Director's details changed for Mr. William Kenneth Procter on 14 October 2011 | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 Apr 2011 | AP01 | Appointment of Mr Christopher Charles Mcgill as a director | |
| 05 Apr 2011 | TM01 | Termination of appointment of Ian Rapley as a director | |
| 03 Nov 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
| 28 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Sep 2010 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
| 18 Aug 2010 | TM01 | Termination of appointment of Christopher Mcgill as a director | |
| 09 Aug 2010 | AP01 | Appointment of Ian Rapley as a director | |
| 02 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
| 02 Mar 2010 | AA | Full accounts made up to 31 December 2007 | |
| 29 Jan 2010 | TM01 | Termination of appointment of Vincent Tchenguiz as a director | |
| 25 Nov 2009 | AP01 | Appointment of Vincent Aziz Tchenguiz as a director | |
| 18 Nov 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
| 04 Sep 2009 | 288a | Director appointed christopher charles mcgill | |
| 04 Sep 2009 | 288c | Director's change of particulars / william proctor / 26/08/2009 | |
| 10 Dec 2008 | 363a | Return made up to 13/10/08; full list of members | |
| 05 Nov 2008 | 287 | Registered office changed on 05/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR | |
| 18 Jan 2008 | 395 | Particulars of mortgage/charge |