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PROPERTY VENTURES (UK) LIMITED

Company number 05980951

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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)
19 Feb 2010 AD02 Register inspection address has been changed from Manchester International Off C Styal Road Manchester M22 5WB England
17 Feb 2010 AD01 Registered office address changed from 7 St. Petersgate Stockport Cheshire SK1 1EB on 17 February 2010
04 Feb 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 CH01 Director's details changed for Mr Naveen Takiar on 27 October 2009
04 Feb 2010 AD02 Register inspection address has been changed
04 Feb 2010 AP03 Appointment of Mr William Barry Homan-Russell as a secretary
06 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Nov 2009 CERTNM Company name changed crosslane property management LTD\certificate issued on 18/11/09
  • RES15 ‐ Change company name resolution on 2009-11-11
18 Nov 2009 CONNOT Change of name notice
01 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-15
04 Sep 2009 CERTNM Company name changed property ventures uk LTD\certificate issued on 07/09/09
02 Sep 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
06 Feb 2009 363a Return made up to 27/10/08; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from, 32 sandhurst drive, wilmslow, cheshire, SK9 2GP
17 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Jun 2008 288b Appointment terminated secretary christopher syddall
14 Dec 2007 363a Return made up to 27/10/07; full list of members
14 Nov 2007 CERTNM Company name changed property ventures (uk) LTD\certificate issued on 14/11/07
04 Apr 2007 288b Secretary resigned
04 Apr 2007 288a New secretary appointed
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New secretary appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned