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PROPERTY & INVESTMENT MANAGEMENT LIMITED

Company number 02890214

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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)
05 Jan 2001 123 £ nc 10000/3000000 25/10/99
04 Sep 2000 288b Secretary resigned
24 Aug 2000 AA Accounts for a small company made up to 31 October 1999
11 Aug 2000 288a New secretary appointed
10 May 2000 395 Particulars of mortgage/charge
26 Jan 2000 363s Return made up to 21/01/00; full list of members
02 Dec 1999 288c Director's particulars changed
15 Nov 1999 288a New director appointed
07 Sep 1999 288a New secretary appointed
26 Aug 1999 288b Secretary resigned
09 Aug 1999 288c Secretary's particulars changed
09 Aug 1999 288c Director's particulars changed
15 Apr 1999 AA Accounts for a small company made up to 31 October 1998
13 Apr 1999 363s Return made up to 21/01/99; full list of members
06 Nov 1998 123 Nc inc already adjusted 22/01/98
06 Nov 1998 88(2)R Ad 22/01/98--------- £ si 9998@1=9998 £ ic 2/10000
06 Nov 1998 MEM/ARTS Memorandum and Articles of Association
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jul 1998 AA Accounts for a dormant company made up to 2 November 1997
29 Jan 1998 363s Return made up to 21/01/98; full list of members
03 Nov 1997 AA Accounts for a dormant company made up to 31 January 1997
13 Oct 1997 288a New director appointed
13 Oct 1997 225 Accounting reference date shortened from 31/01/98 to 31/10/97
27 Mar 1997 363s Return made up to 21/01/97; no change of members
16 Oct 1996 AA Accounts for a dormant company made up to 31 January 1996