PROPERTYMARK LTD

Company number 00897907

Date	Type	Description	View / Download
11 Jun 2010	TM01	Termination of appointment of John Hards as a director	(1 page)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 25/05/2007	(33 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
01 Jul 2009	363a	Annual return made up to 30/06/09	(11 pages)
04 Jun 2009	363a	Annual return made up to 28/05/09	(6 pages)
03 Jun 2009	288b	Appointment terminated director david mcmaster	(1 page)
03 Jun 2009	288a	Director appointed mr gary smith	(2 pages)
03 Jun 2009	288a	Director appointed mrs susan hughes-thomas	(1 page)
25 Mar 2009	288b	Appointment terminated director christopher wood	(1 page)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
05 Jun 2008	363a	Annual return made up to 28/05/08	(6 pages)
05 Jun 2008	288a	Director appointed mr andrew thomas	(1 page)
05 Jun 2008	288b	Appointment terminated director terry butson	(1 page)
22 Apr 2008	288a	Director appointed john hards	(2 pages)
22 Apr 2008	288a	Director appointed david michael mcmaster	(2 pages)
14 Apr 2008	288a	Director appointed lucy susan ritchie morton	(2 pages)
14 Apr 2008	288a	Director appointed terry butson	(2 pages)
02 Apr 2008	288a	Director appointed mr robert astley jordan	(1 page)
19 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Jul 2007	287	Registered office changed on 04/07/07 from: arbon house 21 jury street warwick CV34 4EH	(1 page)
04 Jul 2007	363a	Annual return made up to 28/05/07	(3 pages)
04 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)