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VIOLET S PROPCO LIMITED

Company number FC026431

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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)
16 Jan 2015 OSTM01 Termination of appointment of Stephen Humes as a director on 27 July 2013
16 Jan 2015 OSTM01 Termination of appointment of Timothy Hurrell as a director on 31 December 2011
25 Nov 2014 MISC Statement of auditor ceasing to hold office
06 Nov 2014 OSAP04 Appointment of Co-Operative Group Limited as a secretary on 29 October 2014
06 Nov 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008564 Person Authorised to Accept terminated 02/10/2014 hackwood secretaries LIMITED
05 Nov 2014 AA Full accounts made up to 4 January 2014
11 Oct 2011 AA Full accounts made up to 1 January 2011
22 Sep 2010 AA Full accounts made up to 2 January 2010
02 Sep 2010 OSCH01 Details changed for a UK establishment - BR008564 Address Change Somerfield house, whitchurch lane, bristol, BS14 0TJ,27 February 2009
31 Aug 2010 AA01 Previous accounting period shortened from 27 April 2010 to 4 January 2010
22 Apr 2010 OSTM01 Termination of appointment of William Robson as a director
06 Jan 2010 AA Full accounts made up to 2 May 2009
05 Aug 2009 BR3 BR3
05 Jun 2009 BR4 Appointment terminated director jonathan cleland
27 Apr 2009 BR4 Director appointed william henry mark robson
09 Mar 2009 BR4 Appointment terminated director david cheyne
09 Mar 2009 BR4 Director appointed stephen humes
09 Mar 2009 BR4 Appointment terminated director paul mason
09 Mar 2009 BR4 Oversea company change of directors or secretary or of their particulars.
09 Mar 2009 BR4 Appointment terminated director colin smith
09 Mar 2009 BR4 Oversea company change of directors or secretary or of their particulars.
09 Mar 2009 BR4 Director appointed timothy hurrell
09 Mar 2009 BR3 Change of address 27/02/09\po box 309GT, ugland house, south church street, george town, grand cayman, cayman islands, cayman islands
16 Dec 2008 AA Full accounts made up to 26 April 2008
08 Sep 2008 BR4 Director's change of particulars / paul mason / 21/08/2008 / housename/number was: , now: moorlands; street was: darwin bank, now: moor lane; area was: whiddon croft, menston, now: ; post town was: ilkley, now: burley woodhead; region was: west yorkshire, now: yorkshire; post code was: LS29 6QQ, now: LS29 6AS