PATRUM PROPERTIES LIMITED

Company Documents

DateDescription
06/01/136 January 2013 REGISTERED OFFICE CHANGED ON 06/01/2013 FROM
GREAT CENTRAL HOUSE GREAT CENTRAL AVENUE
RUISLIP
MIDDLESEX
HA4 6TS

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18/02/0918 February 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
GREAT CENTRAL HOUSE GREAT CENTRAL AVENUE
SOUTH RUISLIP
HA4 6TS

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05/02/095 February 2009 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM
C/O C/O
51 FIFTY PROPERTY MANAGEMENT
6 LONDON STREET
LONDON
W2 1HR

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04/02/094 February 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM
KIMBERLEY
WATER LANE, SPEEN
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0SW

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18/12/0818 December 2008 ORDER OF COURT TO WIND UP

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15/12/0815 December 2008 APPOINTMENT TERMINATED SECRETARY JULIAN CHITTY

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15/12/0815 December 2008 DIRECTOR APPOINTED SEJAL PATEL

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23/09/0823 September 2008 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS

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19/09/0719 September 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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18/09/0618 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/10/055 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/10/053 October 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 DIRECTOR RESIGNED

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29/12/0429 December 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/02/046 February 2004 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/09/0217 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/09/0128 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 NEW SECRETARY APPOINTED

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30/05/0130 May 2001 REGISTERED OFFICE CHANGED ON 30/05/01 FROM:
23 BENTINCK STREET
LONDON
W1M 5RL

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07/03/017 March 2001 SECRETARY RESIGNED

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27/09/0027 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/10/9911 October 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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27/05/9927 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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09/09/989 September 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 EXEMPTION FROM APPOINTING AUDITORS 11/05/98

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16/07/9816 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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02/06/982 June 1998 SECRETARY'S PARTICULARS CHANGED

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06/11/976 November 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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31/01/9731 January 1997 NEW DIRECTOR APPOINTED

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25/09/9625 September 1996 DIRECTOR RESIGNED

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25/09/9625 September 1996 NEW SECRETARY APPOINTED

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25/09/9625 September 1996 SECRETARY RESIGNED

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11/09/9611 September 1996 ALTER MEM AND ARTS 09/09/96

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05/09/965 September 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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