UNDISCOVERED PROPERTIES LTD

Company number 05908552

Date	Type	Description	View / Download
26 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2009	652a	Application for striking-off	(1 page)
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Nov 2008	363a	Return made up to 08/10/08; full list of members	(5 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from the malthouse, shoelands farm puttenham road seale surrey GU101HL	(1 page)
11 Aug 2008	AAMD	Amended accounts made up to 31 December 2007	(10 pages)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
24 Apr 2008	169	Gbp ic 99/66 03/03/08 gbp sr 33@1=33	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/03/2008	(3 pages)
07 Feb 2008	288b	Director resigned	(1 page)
14 Nov 2007	363a	Return made up to 16/08/07; full list of members	(3 pages)
14 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Nov 2007	190	Location of debenture register	(1 page)
14 Nov 2007	353	Location of register of members	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: greystones down lane compton GU3 1DQ	(1 page)
27 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jul 2007	88(2)R	Ad 20/04/07--------- £ si 97@1=97 £ ic 2/99	(3 pages)
12 Jun 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
14 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2007	288a	New director appointed	(2 pages)
29 Jan 2007	288a	New director appointed	(2 pages)
06 Jan 2007	288a	New director appointed	(2 pages)
30 Nov 2006	288b	Director resigned	(1 page)
30 Nov 2006	288b	Secretary resigned	(1 page)

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