DISTINGUISHED PROPERTIES LIMITED

Company number 06066640

Date	Type	Description	View / Download
07 Jan 2009	288a	Director and secretary appointed andrew charles lavery	(2 pages)
23 Dec 2008	288a	Director appointed dennis graham ogdan	(1 page)
22 Dec 2008	288b	Appointment Terminated Director and Secretary loucas theodorou	(1 page)
22 Dec 2008	288b	Appointment Terminated Director kevin carr	(1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from c/o urban land group urban house 1ST floor 43 chase side london N14 5BP	(1 page)
01 Aug 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
11 Feb 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
31 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2007	225	Accounting reference date shortened from 31/01/08 to 30/09/07	(1 page)
09 May 2007	395	Particulars of mortgage/charge	(5 pages)
09 May 2007	395	Particulars of mortgage/charge	(3 pages)
03 May 2007	395	Particulars of mortgage/charge	(6 pages)
27 Mar 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2007	287	Registered office changed on 27/03/07 from: first floor urban house 43 chase side london N14 5BP	(1 page)
15 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
12 Feb 2007	287	Registered office changed on 12/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	288b	Secretary resigned	(1 page)
24 Jan 2007	NEWINC	Incorporation	(16 pages)