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RESTORED PROPERTIES LIMITED

Company number 00369261

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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)
15 Dec 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Nov 1992 CERTNM Company name changed W.D.tamlyn and company LIMITED\certificate issued on 30/11/92
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Request DocumentCompany name changed W.D.tamlyn and company LIMITED\certificate issued on 30/11/92
27 Nov 1992 CERTNM Company name changed\certificate issued on 27/11/92
02 Nov 1992 AA Full accounts made up to 31 December 1991
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 1992 363x Return made up to 16/01/92; full list of members
11 Sep 1991 287 Registered office changed on 11/09/91 from: john keay house st austell cornwall PL25 4AG
08 Sep 1991 288 Director's particulars changed
08 Sep 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Sep 1991 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
27 Aug 1991 288 Secretary resigned;new director appointed
27 Aug 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Aug 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Aug 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
06 Aug 1991 AA Full accounts made up to 31 December 1990
24 Jun 1991 288 Director resigned
12 Feb 1991 288 Director resigned
01 Feb 1991 363x Return made up to 16/01/91; full list of members
06 Jul 1990 288 Director resigned
09 May 1990 AA Full accounts made up to 30 September 1989
02 Apr 1990 288 Secretary's particulars changed
27 Mar 1990 363 Return made up to 26/02/90; full list of members
15 Feb 1990 288 Director's particulars changed
19 Dec 1989 225(1) Accounting reference date extended from 30/09 to 31/12
04 Apr 1989 AA Full accounts made up to 30 September 1988