600 GROUP PROPERTIES LIMITED

Company Documents

DateDescription
17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
600 HOUSE
LANDMARK COURT
LEEDS
LS11 8JT

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14

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23/06/1423 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13

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09/07/139 July 2013 Annual return made up to 28 April 2013 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/06/1218 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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09/03/129 March 2012 CORPORATE SECRETARY APPOINTED 600 UK LIMITED

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREEN

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARTYN WAKEMAN

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09/03/129 March 2012 APPOINTMENT TERMINATED, SECRETARY ARTHUR GREEN

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09/03/129 March 2012 DIRECTOR APPOINTED MR RICHARD JAMES TAYLOR

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09/03/129 March 2012 DIRECTOR APPOINTED MR NEIL RICHARD CARRICK

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM
600 GROUP PROPERTIES LIMITED UNION STREET
HECKMONDWIKE
WEST YORKSHIRE
WF16 0HL

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11

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05/05/115 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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17/03/1117 March 2011 APPOINTMENT TERMINATED, SECRETARY ALAN MYERS

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17/03/1117 March 2011 SECRETARY APPOINTED MR ARTHUR RICHARD GREEN

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17/03/1117 March 2011 DIRECTOR APPOINTED MR ARTHUR RICHARD GREEN

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN MYERS

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GORDON DAVID WAKEMAN / 14/03/2011

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13/07/1013 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 10/04/2010

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30/04/1030 April 2010 Annual return made up to 28 April 2010 with full list of shareholders

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09

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29/04/0929 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM
600 HOUSE
LANDMARK COURT
REVIE ROAD
LEEDS
LS11 8JT

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08

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15/05/0815 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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11/05/0711 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/01/076 January 2007 DIRECTOR RESIGNED

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05

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28/05/0428 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04

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16/06/0316 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03

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01/07/021 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02

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09/07/019 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/07/0019 July 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00

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19/07/9919 July 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99

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14/07/9814 July 1998 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS

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11/06/9811 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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16/12/9716 December 1997 EXEMPTION FROM APPOINTING AUDITORS 02/12/97

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09/09/979 September 1997 REGISTERED OFFICE CHANGED ON 09/09/97 FROM:
WITAN COURT
284 WITAN GATE
MILTON KEYNES
MK9 1EJ

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27/08/9727 August 1997 DIRECTOR RESIGNED

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27/08/9727 August 1997 NEW DIRECTOR APPOINTED

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24/07/9724 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/07/9715 July 1997 RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS

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01/05/971 May 1997 AUDITOR'S RESIGNATION

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21/10/9621 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/08/961 August 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 DIRECTOR RESIGNED

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08/11/958 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/07/9513 July 1995 RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 S386 DISP APP AUDS 15/02/95

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31/01/9531 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9520 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/12/9422 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9415 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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15/07/9415 July 1994 RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS

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15/07/9415 July 1994 REGISTERED OFFICE CHANGED ON 15/07/94 FROM:
HYTHE END HOUSE
CHERTSEY LANE
STAINES
MIDDLESEX TW18 3EL

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09/09/939 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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09/07/939 July 1993 RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS

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19/01/9319 January 1993 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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21/09/9221 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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28/07/9228 July 1992 RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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17/09/9117 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/08/916 August 1991 RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS

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17/10/9017 October 1990 DIRECTOR RESIGNED

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10/09/9010 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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05/09/905 September 1990 RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS

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02/11/892 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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18/10/8918 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/895 September 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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18/04/8918 April 1989 NEW DIRECTOR APPOINTED

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28/10/8828 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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11/10/8811 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/09/8830 September 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS

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20/04/8820 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/10/8723 October 1987 RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS

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12/10/8712 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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24/08/8724 August 1987 NEW DIRECTOR APPOINTED

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25/04/8725 April 1987 DIRECTOR RESIGNED

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20/08/8620 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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20/08/8620 August 1986 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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