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PROPERTYMARK LTD

Company number 00897907

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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