- Company Overview for PROPERTYMARK LTD (00897907)
- Filing history for PROPERTYMARK LTD (00897907)
- People for PROPERTYMARK LTD (00897907)
- More for PROPERTYMARK LTD (00897907)
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) |
---|---|---|---|
12 Jul 2016 | AP01 | Appointment of Mr Mark William Bentley as a director on 17 June 2016 | |
12 Jul 2016 | AP01 | Appointment of Mr Patrick David Bullick as a director on 17 June 2016 | |
06 Jul 2016 | AP03 | Appointment of Mr Robin Ian David Clutton as a secretary on 17 June 2016 | |
06 Jul 2016 | TM02 | Termination of appointment of Hugh Mark Hayward as a secretary on 17 June 2016 | |
31 May 2016 | TM01 | Termination of appointment of Patrick Bullick as a director on 19 June 2015 | |
12 Oct 2015 | CH01 | Director's details changed for Mrs Claire Lloyd on 12 October 2015 | |
09 Oct 2015 | AP01 | Appointment of Mr Nik Madan as a director on 19 June 2015 | |
03 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
17 Jul 2015 | AR01 | Annual return made up to 30 June 2015 no member list | |
17 Jul 2015 | AP01 | Appointment of Miss Lauren Scott as a director on 19 June 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Richard Francis Horner as a director on 19 June 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Tim Christopher Sinclair Hyatt as a director on 19 June 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Simon Gerrard as a director on 19 June 2015 | |
21 Aug 2014 | RESOLUTIONS |
Resolutions
|
|
12 Aug 2014 | AR01 | Annual return made up to 30 June 2014 no member list | |
10 Jul 2014 | AP01 | Appointment of Mr Peter Edward Savage as a director | |
10 Jul 2014 | TM01 | Termination of appointment of Susan Fitz-Gibbon as a director | |
10 Jul 2014 | AP01 | Appointment of Mr David Jonathan Coleman as a director | |
10 Jul 2014 | AP01 | Appointment of Mr Ross Alexander Jezzard as a director | |
10 Jul 2014 | AP01 | Appointment of Miss Katie Louise Griffin as a director | |
10 Jul 2014 | AP01 | Appointment of Mrs Susan Pamela Fitz-Gibbon as a director | |
10 Jul 2014 | TM01 | Termination of appointment of Peter Savage as a director | |
10 Jul 2014 | TM01 | Termination of appointment of James Neal as a director | |
10 Jul 2014 | TM01 | Termination of appointment of Michael Toogood as a director | |
24 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 |