Filings for 01 PROPERTY LTD (United Kingdom)
30/03/13 FULL LIST
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
30/03/12 FULL LIST
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
COMPANY NAME CHANGED 01 PROPERTY INVESTMENT LIMITED, CERTIFICATE ISSUED ON 26/07/11
COMPANY NAME CHANGED 01 PROPERTY INVESTMENT LIMITED, CERTIFICATE ISSUED ON 26/07/11
REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, THE RED HOUSE BROOKHILL, HORSHAM ROAD, COWFOLD, WEST SUSSEX, RH13 8BX, UNITED KINGDOM
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
CHANGE OF NAME 04/07/2011
REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, THE RED HOUSE BROOKHILL, HORSHAM ROAD, COWFOLD, WEST SUSSEX, RH13 8BX, UNITED KINGDOM
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
CHANGE OF NAME 04/07/2011
30/03/11 FULL LIST
30/03/11 FULL LIST
SECRETARY APPOINTED MR MARK GLEN LOWER
DIRECTOR APPOINTED MRS GILLIAN ELIZABETH LOWER
SECRETARY APPOINTED MR MARK GLEN LOWER
DIRECTOR APPOINTED MRS GILLIAN ELIZABETH LOWER
DIRECTOR APPOINTED MARK GLEN LOWER
CURREXT FROM 31/03/2011 TO 30/06/2011
DIRECTOR APPOINTED MARK GLEN LOWER
CURREXT FROM 31/03/2011 TO 30/06/2011
APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASS...
CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASS...
