01 PROPERTY MAINTENANCE LTD

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Company Documents

DateDescription
18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
64 ST. JAMES'S STREET
BRIGHTON
EAST SUSSEX
BN2 1PJ
ENGLAND

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09/07/139 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/03/1315 March 2013 30/06/12 TOTAL EXEMPTION FULL

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21/11/1221 November 2012 COMPANY NAME CHANGED 01 PROPERTY SERVICES LTD
CERTIFICATE ISSUED ON 21/11/12

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06/11/126 November 2012 CHANGE OF NAME 01/07/2012

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06/11/126 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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15/03/1215 March 2012 30/06/11 TOTAL EXEMPTION FULL

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22/07/1122 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM
THE RED HOUSE, HORSHAM ROAD,
COWFOLD, HORSHAM
WEST SUSSEX
RH13 8BX

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05/04/115 April 2011 30/06/10 TOTAL EXEMPTION FULL

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03/08/103 August 2010 Annual return made up to 22 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 COMPANY NAME CHANGED 01 PROPERTY GROUP LTD
CERTIFICATE ISSUED ON 01/07/09

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29/06/0929 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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