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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363x Return made up to 16/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/94; full list of members
07 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
28 Nov 1993 363x Return made up to 16/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/93; full list of members
02 Sep 1993 287 Registered office changed on 02/09/93 from: devonshire house mayfair place london W1A 3AG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/09/93 from: devonshire house mayfair place london W1A 3AG
19 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1993 AA Full group accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1992
28 May 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1992 363a Return made up to 28/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/11/92; full list of members
27 Apr 1992 AA Full group accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1991
06 Dec 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Dec 1991 363x Return made up to 28/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/11/91; full list of members
04 Oct 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Jun 1991 AA Full group accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1990