- Company Overview for PROPERTY COMPANY 2007 LIMITED (06038894)
- Filing history for PROPERTY COMPANY 2007 LIMITED (06038894)
- People for PROPERTY COMPANY 2007 LIMITED (06038894)
- More for PROPERTY COMPANY 2007 LIMITED (06038894)
| 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) |
|---|---|---|---|
| 27 Jun 2013 | CH01 | Director's details changed for Mr David Nicholas Pearson on 19 June 2013 | |
| 29 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 24 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 26 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 13 Dec 2011 | TM01 | Termination of appointment of David Brophy as a director | |
| 05 Dec 2011 | AP01 | Appointment of David Nicholas Pearson as a director | |
| 28 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 25 Jan 2011 | TM01 | Termination of appointment of David Badger as a director | |
| 25 Jan 2011 | AP01 | Appointment of Mr David John Badger as a director | |
| 10 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 23 Jul 2010 | CERTNM |
Company name changed ballymore properties (wapping) LIMITED\certificate issued on 23/07/10
|
|
| 23 Jul 2010 | CONNOT | Change of name notice | |
| 15 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Apr 2010 | CERTNM |
Company name changed averymark LIMITED\certificate issued on 13/04/10
|
|
| 13 Apr 2010 | CONNOT | Change of name notice | |
| 15 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 2 January 2009 with full list of shareholders | |
| 29 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 09 Nov 2009 | AP01 | Appointment of John Mulryan as a director | |
| 29 Jul 2009 | AA | Full accounts made up to 31 January 2008 | |
| 17 Mar 2009 | 225 | Accounting reference date extended from 31/01/2009 to 31/03/2009 | |
| 17 Mar 2009 | 287 | Registered office changed on 17/03/2009 from, 19 cavendish square, london, W1A 2AW | |
| 10 Mar 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Mar 2009 | 363a | Return made up to 02/01/08; full list of members |