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PROPERTY CONSORTIUM (HOLDINGS) LIMITED

Company number 07531688

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Confirmation statements / Annual returns Incorporation Officers

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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)
20 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,000	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 36 pages (36 pages)
21 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2013	CH01	Director's details changed for Matthew Joseph Brady on 22 January 2013	View PDF Director's details changed for Matthew Joseph Brady on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 33 pages (33 pages)
10 Apr 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	AP01	Appointment of Matthew Joseph Brady as a director	View PDF Appointment of Matthew Joseph Brady as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AP01	Appointment of Alec Christopher Tarrant as a director	View PDF Appointment of Alec Christopher Tarrant as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 33 pages (33 pages)
06 Mar 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 May 2011	View PDF Previous accounting period shortened from 29 February 2012 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
01 Jun 2011	MG01	Duplicate mortgage certificatecharge no:2
28 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 March 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App. Acquisition of shares 21/03/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App. Acquisition of shares 21/03/2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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