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PENTLAND (BUSHEY) PROPERTY MANAGEMENT CO LIMITED

Company number 00824715

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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)
30 Apr 1997 363s Annual return made up to 09/03/97
  • 363(288) ‐ Secretary resigned;director resigned
05 Aug 1996 AA Full accounts made up to 30 September 1995
10 May 1996 288 New director appointed
10 May 1996 363s Annual return made up to 09/03/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 1995 AA Accounts for a small company made up to 30 September 1994
27 Mar 1995 363s Annual return made up to 09/03/95
  • 363(287) ‐ Registered office changed on 27/03/95
03 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
07 Jun 1994 363s Annual return made up to 09/03/94
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Request DocumentAnnual return made up to 09/03/94
28 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
11 May 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 May 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 May 1993 363s Annual return made up to 09/03/93
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 09/03/93
09 Nov 1992 288 Secretary resigned;director resigned
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;director resigned
28 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
14 Apr 1992 363s Annual return made up to 09/03/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 09/03/92
14 Jan 1992 287 Registered office changed on 14/01/92 from: palladium house, 1-4 argyll street, london, W1V 1AD
17 Dec 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 363a Annual return made up to 31/10/90
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Request DocumentAnnual return made up to 31/10/90
24 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1991 287 Registered office changed on 16/06/91 from: 70/71 new bond street, london, W1Y 9DE
29 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
28 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988