PROPERTY INVESTMENT HOLDINGS LIMITED

Company number 00582889

Date	Type	Description	View / Download
18 Mar 2016	MR04	Satisfaction of charge 53 in full	(4 pages)
18 Mar 2016	MR04	Satisfaction of charge 28 in full	(4 pages)
18 Mar 2016	MR04	Satisfaction of charge 67 in full	(5 pages)
18 Mar 2016	MR04	Satisfaction of charge 57 in full	(4 pages)
18 Mar 2016	MR04	Satisfaction of charge 005828890069 in full	(4 pages)
18 Mar 2016	MR04	Satisfaction of charge 66 in full	(5 pages)
18 Mar 2016	MR04	Satisfaction of charge 54 in full	(4 pages)
18 Mar 2016	MR04	Satisfaction of charge 005828890068 in full	(4 pages)
17 Mar 2016	MR01	Registration of charge 005828890085, created on 11 March 2016	(54 pages)
07 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,450,000	(8 pages)
19 Aug 2015	CH01	Director's details changed for Mr Stanley Harold Davis on 12 August 2015	(2 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
10 Jul 2015	AP01	Appointment of Stephen John Silvester as a director on 1 July 2015	(2 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 10,450,000.00	(4 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
29 Apr 2015	CC04	Statement of company's objects	(2 pages)
25 Mar 2015	AD01	Registered office address changed from The Old House 4 Heath Road Weybridge Surrey KT13 8TB to 41 Chalton Street London NW1 1JD on 25 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Christopher John Bunning as a director on 31 December 2014	(1 page)
17 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders	(12 pages)
16 Dec 2014	AUD	Auditor's resignation	(1 page)
29 Sep 2014	TM01	Termination of appointment of Stephen Paul Ventris as a director on 27 August 2014	(1 page)
22 Sep 2014	CH01	Director's details changed for Mr Ronald Neil Sinclair on 27 August 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Richard Paul Starr as a director on 27 August 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Stanley Harold Davis as a director on 27 August 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Ronald Neil Sinclair as a director on 27 August 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next