PROPMAIN LIMITED filing history - Find and update company information

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PROPMAIN LIMITED

Company number 02890944

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 265,002	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 265,002 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 265,002	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 265,002 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 9 pages (9 pages)
26 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	TM02	Termination of appointment of Indira Radia as a secretary	View PDF Termination of appointment of Indira Radia as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	CH01	Director's details changed for Shaan Radia on 23 September 2010	View PDF Director's details changed for Shaan Radia on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH03	Secretary's details changed for Indira Radia on 23 September 2010	View PDF Secretary's details changed for Indira Radia on 23 September 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
02 Dec 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
09 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	View PDF Annual return made up to 23 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Feb 2009	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
29 Sep 2008	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Dec 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
01 Oct 2007	363s	Return made up to 23/09/07; no change of members	View PDF Return made up to 23/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
14 Mar 2007	123	Nc inc already adjusted 26/07/06	View PDF Nc inc already adjusted 26/07/06 - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	363s	Return made up to 18/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/03/07	View PDF Return made up to 18/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/03/07 - link opens in a new window - 6 pages (6 pages)
14 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	88(2)R	Ad 01/02/05-31/01/06 £ si 265000@1	View PDF Ad 01/02/05-31/01/06 £ si 265000@1 - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Feb 2007	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
06 Dec 2005	AA	Total exemption full accounts made up to 31 January 2005	View PDF Total exemption full accounts made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)

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