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PAMBRIDGE PROPERTIES LIMITED

Company number 01852481

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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)
02 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
13 Jun 1994 363s Return made up to 31/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/03/94; full list of members
22 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 Jun 1993 287 Registered office changed on 28/06/93 from: a j patel & co, 350, chiswick high road, chiswick, london. W4 5TA
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Request DocumentRegistered office changed on 28/06/93 from: a j patel & co, 350, chiswick high road, chiswick, london. W4 5TA
19 May 1993 363s Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
11 May 1993 88(2)R Ad 05/04/93-10/04/93 £ si 10000@1=10000 £ ic 100/10100
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Request DocumentAd 05/04/93-10/04/93 £ si 10000@1=10000 £ ic 100/10100
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
11 May 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Apr 1993 123 Nc inc already adjusted 05/04/93
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Request DocumentNc inc already adjusted 05/04/93
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1993 287 Registered office changed on 16/04/93 from: 312 harrow road wembley middx HA9 6LL
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Request DocumentRegistered office changed on 16/04/93 from: 312 harrow road wembley middx HA9 6LL
14 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 363s Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
16 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Jul 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
15 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
25 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989