PROPCO INVESTMENTS LIMITED

Company number 06203677

Date	Type	Description	View / Download
30 Apr 2013	AD01	Registered office address changed from 12 Waterside Business Park Lamby Way Cardiff Cardiff CF3 2EQ Uk on 30 April 2013	(1 page)
16 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(3 pages)
22 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	(7 pages)
13 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(3 pages)
29 Jan 2012	AA	Accounts for a dormant company made up to 31 August 2011	(7 pages)
06 Jul 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(3 pages)
10 Jan 2011	AP03	Appointment of Mr James Coombs as a secretary	(1 page)
10 Jan 2011	TM02	Termination of appointment of Stuart Epps as a secretary	(1 page)
10 Jan 2011	TM01	Termination of appointment of Stuart Epps as a director	(1 page)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
07 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
07 Oct 2009	CH01	Director's details changed for James Trevor Coombs on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Stuart Epps on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Stuart Epps on 1 October 2009	(2 pages)
13 Apr 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
17 Mar 2009	288b	Appointment terminate, director peter ballantyne logged form	(1 page)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
15 May 2008	288a	Director appointed stuart epps	(1 page)
13 May 2008	225	Accounting reference date extended from 30/04/2008 to 31/08/2008	(1 page)
09 Apr 2008	363a	Return made up to 04/04/08; full list of members	(3 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 8 cwrt-y-vil road penarth vale of glamorgan CF64 3HN	(1 page)
08 Apr 2008	190	Location of debenture register	(1 page)
08 Apr 2008	353	Location of register of members	(1 page)
26 Jul 2007	288a	New secretary appointed	(1 page)