2005 PROPCO ONE LIMITED
Warning: The most recent accounts from 27 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/06/157 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
| 04/06/154 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 13/02/1413 February 2014 | COMPANY NAME CHANGED GALA PROPCO ONE LIMITED CERTIFICATE ISSUED ON 13/02/14 |
| 13/02/1413 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/1312 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY LEAVER / 19/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TEMPLEMAN / 19/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND |
| 31/05/1231 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 24/09/11 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED PAUL BOWTELL |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES |
| 15/06/1115 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED CARL ANTHONY LEAVER |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 25/09/10 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 01/06/101 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 18/03/1018 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 |
| 18/03/1018 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 20/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 13/11/2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED GARY WILLIAM HUGHES |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRONK |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED DOMINIC STEPHEN HARRISON |
| 09/06/099 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 07/03/067 March 2006 | ﾽ NC 37501000/41401000 21/ |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: NEW CASTLE HOUSE CATLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT |
| 20/12/0520 December 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 20/09/0520 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/09/0520 September 2005 | ﾽ NC 1000/37501000 01/ |
| 20/09/0520 September 2005 | NC INC ALREADY ADJUSTED 01/09/05 |
| 20/09/0520 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 24/08/0524 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | COMPANY NAME CHANGED LETTERSWITCH LIMITED CERTIFICATE ISSUED ON 15/08/05 |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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