PROPERTY PORTFOLIO (NO 4)

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5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH

Documents

Documents
Date Category Description Pages
07 Oct 2014 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jun 2014 gazette Gazette Notice Voluntary 1 Buy now
12 Jun 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Jun 2014 officers Change of particulars for director (Stephan Reents) 2 Buy now
28 May 2014 officers Termination of appointment of director (Siegmar Schmidt) 1 Buy now
28 May 2014 officers Appointment of director (Stephan Reents) 2 Buy now
18 Mar 2014 accounts Annual Accounts 12 Buy now
28 Feb 2014 annual-return Annual Return 3 Buy now
15 Mar 2013 accounts Annual Accounts 6 Buy now
13 Mar 2013 annual-return Annual Return 3 Buy now
06 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2013 resolution Resolution 1 Buy now
19 Dec 2012 officers Termination of appointment of secretary (John Henry Robins) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (John Robins) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Philip Dieperink) 1 Buy now
19 Dec 2012 officers Appointment of director (Siegmar Theodor Schmidt) 2 Buy now
23 Feb 2012 annual-return Annual Return 3 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
07 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2011 officers Change of particulars for director (John Henry Robins) 2 Buy now
10 Mar 2011 accounts Annual Accounts 6 Buy now
02 Mar 2011 annual-return Annual Return 3 Buy now
23 Dec 2010 officers Termination of appointment of secretary (Mark Ashcroft) 1 Buy now
22 Dec 2010 officers Appointment of director (John Henry Robins) 2 Buy now
22 Dec 2010 officers Appointment of secretary (John Henry Robins) 1 Buy now
22 Dec 2010 officers Termination of appointment of director (Mark Ashcroft) 1 Buy now
25 Mar 2010 accounts Annual Accounts 6 Buy now
24 Mar 2010 officers Change of particulars for director (Philip Jean Dieperink) 2 Buy now
20 Mar 2010 officers Change of particulars for director (Philip Jean Dieperink) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Philip Jean Dieperink) 2 Buy now
16 Mar 2010 officers Change of particulars for secretary (Mark Ashcroft) 1 Buy now
16 Mar 2010 officers Change of particulars for director (Mark Ashcroft) 2 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
25 Mar 2009 accounts Annual Accounts 6 Buy now
23 Feb 2009 annual-return Return made up to 13/02/09; full list of members 3 Buy now
11 Mar 2008 accounts Annual Accounts 6 Buy now
03 Mar 2008 annual-return Return made up to 13/02/08; full list of members 3 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP 1 Buy now
12 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers New director appointed 1 Buy now
28 Apr 2007 accounts Annual Accounts 6 Buy now
21 Mar 2007 annual-return Return made up to 13/02/07; full list of members 7 Buy now
20 Jul 2006 officers New secretary appointed;new director appointed 3 Buy now
20 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
03 Mar 2006 accounts Annual Accounts 6 Buy now
27 Feb 2006 annual-return Return made up to 13/02/06; full list of members 7 Buy now
07 Nov 2005 accounts Accounting reference date extended from 01/05/06 to 30/06/06 1 Buy now
15 Mar 2005 annual-return Return made up to 13/02/05; full list of members 7 Buy now
18 Feb 2005 accounts Annual Accounts 6 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
17 Jan 2005 officers New director appointed 2 Buy now
17 Jan 2005 officers New director appointed 2 Buy now
05 Oct 2004 accounts Annual Accounts 6 Buy now
10 Jun 2004 address Registered office changed on 10/06/04 from: rosedale house bramley way, hellaby rotherham south yorkshire S66 8QB 1 Buy now
10 Jun 2004 officers New secretary appointed 2 Buy now
09 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
04 Mar 2004 annual-return Return made up to 13/02/04; full list of members 7 Buy now
13 Apr 2003 annual-return Return made up to 13/02/03; full list of members 7 Buy now
12 Feb 2003 dissolution Withdrawal of application for striking off 1 Buy now
22 Jan 2003 resolution Resolution 1 Buy now
20 Jan 2003 dissolution Application for striking-off 1 Buy now
11 Dec 2002 accounts Accounting reference date extended from 28/02/03 to 01/05/03 1 Buy now
09 Dec 2002 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
09 Dec 2002 resolution Resolution 19 Buy now
09 Dec 2002 reregistration Declaration of assent for reregistration to UNLTD 1 Buy now
09 Dec 2002 reregistration Members' assent for rereg from LTD to UNLTD 2 Buy now
09 Dec 2002 reregistration Application for reregistration from LTD to UNLTD 3 Buy now
07 Dec 2002 officers Director resigned 1 Buy now
07 Dec 2002 officers Director resigned 1 Buy now
07 Dec 2002 officers Director resigned 1 Buy now
07 Dec 2002 officers New director appointed 2 Buy now
03 Dec 2002 resolution Resolution 18 Buy now
09 Oct 2002 officers Director's particulars changed 1 Buy now
05 Sep 2002 accounts Annual Accounts 8 Buy now
13 Aug 2002 auditors Auditors Resignation Company 2 Buy now
04 Mar 2002 annual-return Return made up to 13/02/02; full list of members 7 Buy now
02 Jan 2002 accounts Annual Accounts 10 Buy now
10 Aug 2001 address Registered office changed on 10/08/01 from: amberley house new road rainham essex RM13 8QN 1 Buy now
05 Jul 2001 officers Director's particulars changed 1 Buy now
03 Jul 2001 officers New director appointed 2 Buy now
03 Jul 2001 officers Secretary's particulars changed 1 Buy now
15 Feb 2001 annual-return Return made up to 13/02/01; full list of members 7 Buy now
04 Jan 2001 accounts Accounting reference date shortened from 30/04/01 to 28/02/01 1 Buy now
19 Dec 2000 officers New secretary appointed 2 Buy now
19 Dec 2000 officers Secretary resigned;director resigned 1 Buy now
28 Sep 2000 officers New director appointed 2 Buy now
28 Sep 2000 officers New director appointed 2 Buy now
28 Sep 2000 officers New director appointed 2 Buy now
19 Sep 2000 officers Director resigned 1 Buy now
19 Sep 2000 officers Director resigned 1 Buy now
19 Sep 2000 auditors Auditors Resignation Company 1 Buy now
05 Sep 2000 accounts Annual Accounts 12 Buy now
18 Feb 2000 annual-return Return made up to 13/02/00; full list of members 7 Buy now
11 Nov 1999 accounts Annual Accounts 11 Buy now
13 May 1999 officers Director resigned 1 Buy now
13 May 1999 officers New director appointed 3 Buy now
19 Feb 1999 annual-return Return made up to 13/02/99; no change of members 10 Buy now
13 Nov 1998 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
13 Nov 1998 auditors Auditors Resignation Company 1 Buy now
13 Nov 1998 reregistration Application for reregistration from PLC to private 1 Buy now