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P K PROPERTIES (LONDON) LIMITED

Company number 03064970

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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 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
14 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 06/06/03; full list of members
17 Jun 2002 363s Return made up to 06/06/02; full list of members
08 May 2002 AA Total exemption full accounts made up to 31 December 2001
16 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
12 Jun 2001 363s Return made up to 06/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jun 2000 363s Return made up to 06/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2000 AA Full accounts made up to 31 December 1999
27 Jul 1999 AA Full accounts made up to 31 December 1998
11 Jun 1999 363s Return made up to 06/06/99; no change of members
10 Sep 1998 AA Full accounts made up to 29 December 1997
20 Jul 1998 363s Return made up to 06/06/98; full list of members
13 Mar 1998 225 Accounting reference date extended from 30/06/97 to 29/12/97
11 Jul 1997 363s Return made up to 06/06/97; no change of members
04 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
20 Dec 1996 287 Registered office changed on 20/12/96 from: c/o price mann & co 447 kenton road harrow middlesex HA3 0XY
13 Jun 1996 363s Return made up to 06/06/96; full list of members
16 Apr 1996 88(2)R Ad 09/04/96--------- £ si 98@1=98 £ ic 2/100
07 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new secretary appointed;director resigned;new director appointed
06 Mar 1996 287 Registered office changed on 06/03/96 from: 451 alexandra avenue harrow middlesex HA2 9SE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/96 from: 451 alexandra avenue harrow middlesex HA2 9SE
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1995 NEWINC Incorporation