01 PROPERTY INVESTMENT LTD

Company number 06291865

Date	Type	Description	View / Download
26 Jul 2011	CERTNM	Company name changed 01 property LTD\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-06-28	(2 pages)
22 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-28	(1 page)
12 Jul 2011	CONNOT	Change of name notice	(2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
15 Jul 2010	AD01	Registered office address changed from the Red House, Horsham Road, Cowfold, Horsham West Sussex RH13 8BX on 15 July 2010	(1 page)
18 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
26 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
29 Jun 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
30 Jun 2008	363a	Return made up to 25/06/08; full list of members	(3 pages)
22 Nov 2007	88(2)R	Ad 25/06/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
25 Jun 2007	NEWINC	Incorporation	(16 pages)

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