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PROPERTY & COMMERCIAL LIMITED

Company number 08206861

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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)
09 Oct 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,000,543
17 Sep 2013 CH01 Director's details changed for Mr Mark Stephen Mugge on 1 May 2013
17 Sep 2013 CH01 Director's details changed for Ms Sarah Dalgarno on 1 May 2013
17 Sep 2013 CH03 Secretary's details changed for Mr William Lindsay Mcgowan on 19 August 2013
17 Sep 2013 CH01 Director's details changed for Mr David Christopher Ross on 1 May 2013
19 Aug 2013 AD01 Registered office address changed from 9 Alie Street London E1 8DE England on 19 August 2013
15 Aug 2013 OC S1096 court order to rectify
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 2,000,543
08 May 2013 TM01 Termination of appointment of James Smith as a director
08 May 2013 TM01 Termination of appointment of Michael Ramsey as a director
08 May 2013 TM01 Termination of appointment of David Woods as a director
08 May 2013 TM01 Termination of appointment of Malcolm Mccaig as a director
08 May 2013 TM01 Termination of appointment of Ian Sutherland as a director
08 May 2013 TM02 Termination of appointment of Christina Ye as a secretary
08 May 2013 AP03 Appointment of Mr William Lindsay Mcgowan as a secretary
08 May 2013 AP01 Appointment of Mr Mark Stephen Mugge as a director
08 May 2013 AP01 Appointment of Mr David Christopher Ross as a director
08 May 2013 AP01 Appointment of Ms Sarah Dalgarno as a director
08 May 2013 AD01 Registered office address changed from 4-9 Highview High Street Bordon Hampshire GU35 0AX United Kingdom on 8 May 2013
02 Apr 2013 TM01 Termination of appointment of Mark Broadhead as a director
22 Mar 2013 AP01 Appointment of Mr David Ernest Woods as a director
22 Mar 2013 AP01 Appointment of Mr Malcolm Graham Mccaig as a director
22 Mar 2013 AP01 Appointment of Mr Mark William Broadhead as a director
22 Mar 2013 AP01 Appointment of James Robert Drummond Smith as a director