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PROPERTY & INVESTMENTS LIMITED

Company number 01769286

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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)
06 Jan 2004 363s Return made up to 28/10/03; full list of members
20 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
22 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
13 Nov 2002 363s Return made up to 28/10/02; full list of members
01 Nov 2001 363s Return made up to 28/10/01; full list of members
31 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
17 Nov 2000 AA Full accounts made up to 31 March 2000
01 Nov 2000 363s Return made up to 28/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2000 288c Director's particulars changed
01 Nov 2000 288c Secretary's particulars changed
17 Feb 2000 287 Registered office changed on 17/02/00 from: 18A berkeley street london W1X 5AE
26 Oct 1999 363s Return made up to 28/10/99; full list of members
26 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
26 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1999 287 Registered office changed on 09/02/99 from: 1 green street london W1Y 3RG
21 Jan 1999 363s Return made up to 28/10/98; full list of members
05 Jun 1998 363s Return made up to 28/10/97; no change of members
19 May 1998 288c Secretary's particulars changed
19 May 1998 288c Director's particulars changed
19 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 1998 AA Accounts for a dormant company made up to 31 March 1998
26 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 1996 363s Return made up to 28/10/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 May 1996 288 New secretary appointed