365 RETAIL PROPERTY CARE LIMITED

Company number 06524601

Date	Type	Description	View / Download
18 Aug 2009	288b	Appointment terminated director graham camm	(1 page)
18 Aug 2009	288b	Appointment terminated director michael green	(1 page)
18 Aug 2009	288a	Director appointed mrs susan linda marshall	(1 page)
21 May 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from c/o ppi accountancy LIMITED horley green house horley green road claremount halifax HX3 6AS england	(1 page)
22 Apr 2008	288b	Appointment terminated director michelle thomson	(1 page)
22 Apr 2008	288a	Director appointed michael anthony john green	(2 pages)
22 Apr 2008	288a	Director appointed graham camm	(2 pages)
22 Apr 2008	88(2)	Ad 18/04/08\gbp si 24999@1=24999\gbp ic 1/25000\	(2 pages)
22 Apr 2008	123	Nc inc already adjusted 18/04/08	(1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2008	288a	Director appointed mr simon daniel thomson	(1 page)
17 Mar 2008	288b	Appointment terminated director highstone directors LIMITED	(1 page)
11 Mar 2008	288a	Secretary appointed mrs michelle ann thomson	(1 page)
11 Mar 2008	288a	Director appointed mrs michelle ann thomson	(1 page)
07 Mar 2008	288b	Appointment terminated secretary highstone secretaries LIMITED	(1 page)
05 Mar 2008	NEWINC	Incorporation	(14 pages)