PROPERTYMARK LTD

Company number 00897907

Date	Type	Description	View / Download
20 Aug 2018	AP01	Appointment of Mrs Helen Rachel Herniman as a director on 3 July 2018	(2 pages)
02 Jul 2018	TM02	Termination of appointment of Pamela Helen Turner as a secretary on 29 June 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mr Nathan Russell Emerson as a director on 15 June 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Mark William Bentley as a director on 15 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Janine Louise Hytch as a director on 15 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of David Howden Mackie as a director on 15 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of David Jonathan Coleman as a director on 15 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Sally Ann Lawson as a director on 15 June 2018	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-18	(2 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-18	(1 page)
03 Nov 2017	CONNOT	Change of name notice	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Ross Alexander Jezzard as a director on 29 August 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of Patrick David Bullick as a director on 29 August 2017	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
13 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
13 Jul 2017	AP03	Appointment of Ms Pamela Helen Turner as a secretary on 4 July 2017	(2 pages)
13 Jul 2017	TM02	Termination of appointment of Robin Ian David Clutton as a secretary on 4 July 2017	(1 page)
23 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
10 May 2017	TM01	Termination of appointment of Martyn John Baum as a director on 17 June 2016	(1 page)
06 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(4 pages)
14 Jul 2016	AP01	Appointment of Mrs Sally Ann Lawson as a director on 17 June 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Claire Wybrow as a director on 17 June 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Aidan John Reed as a director on 17 June 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Mark William Bentley as a director on 17 June 2016	(2 pages)