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PROPERTY PARTNERS HOUSING MANAGEMENT UK LIMITED

Company number SC179590

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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 Oct 2012 AP01 Appointment of Mr Anthony Neil King as a director on 28 September 2012
26 Oct 2012 TM01 Termination of appointment of Martinus Jacobus Maria Van Der Lee as a director on 28 September 2012
26 Oct 2012 TM01 Termination of appointment of Raymond Cowie as a director on 28 September 2012
26 Oct 2012 AP03 Appointment of Mr Craig Jon Moule as a secretary on 29 September 2012
26 Oct 2012 AD01 Registered office address changed from 23 Albert Street Aberdeen AB25 1XX on 26 October 2012
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2012 AA
10 Sep 2012 AP01 Appointment of Mr Martinuus Van Der Lee as a director on 28 August 2012
20 Aug 2012 TM01 Termination of appointment of Margaret Wallace as a director on 28 May 2012
20 Aug 2012 TM01 Termination of appointment of Norma Pirie as a director on 30 July 2012
10 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
08 Nov 2011 TM01 Termination of appointment of Alan Ellis Davies as a director on 19 September 2011
28 Oct 2011 AA
22 Aug 2011 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
10 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
20 Oct 2010 AA
01 Sep 2010 AP04 Appointment of Hms Secretaries Limited as a secretary
01 Sep 2010 TM02 Termination of appointment of Lycidas Secretaries Limited as a secretary
05 Jan 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Alan Ellis Davies on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Raymond Cowie on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Norma Pirie on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Margaret Wallace on 1 October 2009
05 Jan 2010 CH04 Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009