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PROPPERTUNITY LIMITED

Company number 06442875

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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)
15 Feb 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Michael Glassman on 1 October 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2009 363a Return made up to 03/12/08; full list of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from turnberry house, 1404-1410 high road, whetstone london N20 9BH
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2009 288b Appointment terminated secretary michael glassman
11 Jun 2008 288b Appointment terminated director simon myers
20 May 2008 123 Nc inc already adjusted 03/12/07
20 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
15 May 2008 88(2) Ad 03/12/07\gbp si 29@1=29\gbp ic 1/30\
04 Dec 2007 287 Registered office changed on 04/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW
04 Dec 2007 288a New secretary appointed
04 Dec 2007 288a New director appointed
04 Dec 2007 288a New director appointed
04 Dec 2007 288b Secretary resigned
04 Dec 2007 288b Director resigned
03 Dec 2007 NEWINC Incorporation