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01 PROPERTY INVESTMENT LTD

Company number 06291865

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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)
26 Jul 2011 CERTNM Company name changed 01 property LTD\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-06-28
22 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
12 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-28
12 Jul 2011 CONNOT Change of name notice
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
15 Jul 2010 AD01 Registered office address changed from the Red House, Horsham Road, Cowfold, Horsham West Sussex RH13 8BX on 15 July 2010
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2009 363a Return made up to 25/06/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 25/06/08; full list of members
22 Nov 2007 88(2)R Ad 25/06/07--------- £ si 1@1=1 £ ic 1/2
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New secretary appointed;new director appointed
18 Sep 2007 288a New director appointed
25 Jun 2007 NEWINC Incorporation