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Filings for 01 PROPERTY LTD (United Kingdom)

30/03/14 FULL LIST

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

REGISTERED OFFICE CHANGED ON 14/02/2014 FROM, 64 ST JAMES'S STREET, BRIGHTON, EAST SUSSEX, BN2 1PJ

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...

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