5A PROPERTY HOLDINGS LIMITED

Company number 05985333

Date	Type	Description	View / Download
02 Sep 2008	AA	Group of companies' accounts made up to 2 February 2008	(21 pages)
07 May 2008	288a	Director appointed james mcarthur	(3 pages)
26 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
10 Sep 2007	288a	New director appointed	(5 pages)
18 Jul 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	122	£ ic 100002/100000 24/01/07 £ sr 2@1=2	(1 page)
10 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Jan 2007	CERTNM	Company name changed featurecode 2 holdings LIMITED\certificate issued on 30/01/07	(2 pages)
19 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 1@1=1 £ ic 100001/100002	(2 pages)
19 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 1@1=1 £ ic 100000/100001	(2 pages)
19 Jan 2007	123	Nc inc already adjusted 13/12/06	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(11 pages)
20 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
20 Dec 2006	123	Nc inc already adjusted 29/11/06	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/01/08	(1 page)
01 Dec 2006	288a	New director appointed	(3 pages)
30 Nov 2006	288c	Secretary's particulars changed	(1 page)
29 Nov 2006	288b	Secretary resigned	(1 page)
29 Nov 2006	288b	Director resigned	(2 pages)