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PROPERTY CORPORATE DIRECTOR 1 LIMITED

Company number 04406343

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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)
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD02 Register inspection address has been changed from Milton Gate, 60 Chiswell Street London EC1Y 4AG United Kingdom
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD02 Register inspection address has been changed
12 Nov 2009 CH01 Director's details changed for Mr Mark Brian Watt on 1 October 2009
10 Nov 2009 CH01 Director's details changed for David Graham Paine on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Andrew John Jackson on 5 November 2009
06 Nov 2009 CH01 Director's details changed for Robert Michael Hannigan on 1 October 2009
06 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
05 Nov 2009 CH03 Secretary's details changed for Mr Paolo Alonzi on 1 October 2009
26 Aug 2009 288c Director's change of particulars / robert hannigan / 01/08/2009
17 Aug 2009 353 Location of register of members
01 Apr 2009 363a Return made up to 28/03/09; full list of members
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director's authorisation 02/10/2008
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
11 Sep 2008 288c Director's change of particulars / robert hannigan / 01/06/2007
08 Apr 2008 363a Return made up to 28/03/08; full list of members
10 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Sep 2007 288b Director resigned
01 Jun 2007 363a Return made up to 28/03/07; full list of members
27 Feb 2007 288c Director's particulars changed
26 Oct 2006 288b Director resigned
26 Oct 2006 288a New secretary appointed
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
02 Jun 2006 288a New director appointed