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PROPERTY HOLDING & INVESTMENT TRUST LIMITED

Company number 00439083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 1998 AA Full accounts made up to 31 December 1997
15 Jul 1998 288b Secretary resigned;director resigned
15 Jul 1998 288a New secretary appointed;new director appointed
08 Dec 1997 363s Return made up to 16/11/97; full list of members
24 Jul 1997 AA Full accounts made up to 31 December 1996
20 Jun 1997 287 Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY
17 Apr 1997 AUD Auditor's resignation
14 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 1997 AUD Auditor's resignation
12 Dec 1996 363a Return made up to 16/11/96; full list of members
12 Nov 1996 AUD Auditor's resignation
07 Nov 1996 287 Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE
07 Nov 1996 288b Director resigned
28 May 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
14 May 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
14 May 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
08 May 1996 MAR Re-registration of Memorandum and Articles
25 Apr 1996 53 Application for reregistration from PLC to private
07 Mar 1996 288 Director resigned;new director appointed
21 Feb 1996 AA Full accounts made up to 30 September 1995
20 Nov 1995 363x Return made up to 16/11/95; full list of members
06 Jun 1995 287 Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY
10 Apr 1995 AA Full accounts made up to 30 September 1994