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PROPERTY FINANCE NOMINEES (NO.4) LIMITED

Company number 03204838

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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)
01 Mar 2000 395 Particulars of mortgage/charge
22 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
04 Feb 2000 395 Particulars of mortgage/charge
04 Feb 2000 395 Particulars of mortgage/charge
11 Jan 2000 395 Particulars of mortgage/charge
02 Dec 1999 395 Particulars of mortgage/charge
11 Aug 1999 88(2)R Ad 30/05/97--------- £ si 98@1
11 Aug 1999 363s Return made up to 29/05/99; full list of members
17 Jun 1999 395 Particulars of mortgage/charge
13 Mar 1999 AA Accounts for a dormant company made up to 31 May 1998
21 Nov 1998 395 Particulars of mortgage/charge
28 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 395 Particulars of mortgage/charge
04 Jul 1998 363s Return made up to 29/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 1998 395 Particulars of mortgage/charge
04 Jun 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1998 395 Particulars of mortgage/charge
05 May 1998 287 Registered office changed on 05/05/98 from: 15 manchester square 2ND floor london W1
30 Mar 1998 CERTNM Company name changed fast track nominees (no.4) limit ed\certificate issued on 31/03/98
25 Mar 1998 AA Accounts for a dormant company made up to 31 May 1997
25 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 1997 288a New secretary appointed
18 Aug 1997 288a New director appointed
13 Aug 1997 363s Return made up to 29/05/97; full list of members
15 Jul 1997 288b Secretary resigned