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PROPENCITY 123 LIMITED

Company number 02341003

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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)
13 Mar 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Mar 2014 RR02 Re-registration from a public company to a private limited company
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
07 Jan 2014 AD01 Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 7 January 2014
19 Nov 2013 AA Full accounts made up to 30 June 2013
03 Apr 2013 CERTNM Company name changed isg PLC\certificate issued on 03/04/13
  • CONNOT ‐
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 30 June 2012
17 Sep 2012 BS Balance Sheet
17 Sep 2012 MAR Re-registration of Memorandum and Articles
17 Sep 2012 AUDR Auditor's report
17 Sep 2012 AUDS Auditor's statement
17 Sep 2012 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Sep 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Sep 2012 RR01 Re-registration from a private company to a public company
19 Jun 2012 CERTNM Company name changed isg construction south LIMITED\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-06-19
19 Jun 2012 CONNOT Change of name notice
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
22 Jun 2010 AP03 Appointment of Jared Stephen Philip Cranney as a secretary
22 Jun 2010 TM02 Termination of appointment of Isg Interiorexterior Plc as a secretary
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 CC04 Statement of company's objects