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P1 BARS PROPCO 2 LIMITED

Company number 05947895

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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)
01 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 March 2009
30 Oct 2009 CH01 Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Timothy James Evans on 1 October 2009
24 Oct 2009 CH03 Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009
29 Sep 2009 363a Return made up to 26/09/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 March 2008
26 Sep 2008 363a Return made up to 26/09/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
22 Nov 2007 363a Return made up to 27/09/07; full list of members
21 Nov 2007 288c Director's particulars changed
06 Aug 2007 88(2)R Ad 03/07/07--------- £ si 9@1=9 £ ic 1/10
26 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 CERTNM Company name changed prestbury 1 four LIMITED\certificate issued on 27/11/06
27 Oct 2006 288a New secretary appointed;new director appointed
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New director appointed
27 Oct 2006 288b Director resigned
27 Oct 2006 288b Director resigned