PROPERTY SEARCH AGENCY LIMITED: Filings - Page 2

  • Overview

    Company NamePROPERTY SEARCH AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02027265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROPERTY SEARCH AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Appointment of Richard John Hinton as a director on Aug 29, 2012

    2 pagesAP01

    Appointment of Robin Pimenta as a director on Aug 29, 2012

    2 pagesAP01

    Termination of appointment of Andrew Stuart Lloyd as a director on Jul 31, 2012

    1 pagesTM01

    Annual return made up to Nov 27, 2011 with full list of shareholders

    5 pagesAR01

    Statement of capital on Nov 07, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Director's details changed for Andrew Stuart Lloyd on May 06, 2011

    2 pagesCH01

    Director's details changed for Mr Stuart David Pearce on May 06, 2011

    2 pagesCH01

    Secretary's details changed for Robin Pimenta on May 06, 2011

    2 pagesCH03

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on May 04, 2011

    1 pagesAD01

    Termination of appointment of David Penney as a director

    1 pagesTM01

    Appointment of Andrew Stuart Lloyd as a director

    2 pagesAP01

    Appointment of Robin Pimenta as a secretary

    2 pagesAP03

    Termination of appointment of David Penney as a secretary

    1 pagesTM02

    Termination of appointment of Andrew Sommerville as a director

    1 pagesTM01

    Appointment of Mr Stuart David Pearce as a director

    2 pagesAP01

    Secretary's details changed for David Anthony Stephen Penney on Dec 20, 2010

    2 pagesCH03

    Director's details changed for David Anthony Stephen Penney on Dec 20, 2010

    2 pagesCH01

    Director's details changed for Andrew James Sommerville on Dec 20, 2010

    2 pagesCH01

    Annual return made up to Nov 27, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Anthony Stephen Penney on Dec 08, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0