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PNANT REALISATIONS LIMITED

Company number 03319495

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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)
27 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 27/04/00
  • 363(288) ‐ Director's particulars changed
10 Mar 2000 AUD Auditor's resignation
10 Mar 2000 AUD Auditor's resignation
17 Dec 1999 395 Particulars of mortgage/charge
15 Dec 1999 403a Declaration of satisfaction of mortgage/charge
15 Sep 1999 AA Accounts made up to 31 March 1999
29 Mar 1999 363s Return made up to 31/03/99; full list of members
11 Mar 1999 363s Return made up to 09/07/98; full list of members; amend
18 Jan 1999 AA Accounts made up to 31 March 1998
17 Sep 1998 AUD Auditor's resignation
28 Jul 1998 363s Return made up to 09/07/98; full list of members
22 Dec 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
15 Aug 1997 363s Return made up to 09/07/97; full list of members
06 Jul 1997 288b Director resigned
06 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed
14 Apr 1997 395 Particulars of mortgage/charge
14 Apr 1997 MEM/ARTS Memorandum and Articles of Association
04 Apr 1997 CERTNM Company name changed guideunique LIMITED\certificate issued on 07/04/97
02 Apr 1997 288b Secretary resigned
02 Apr 1997 288b Director resigned
02 Apr 1997 288a New director appointed
02 Apr 1997 288a New secretary appointed
02 Apr 1997 287 Registered office changed on 02/04/97 from: 1 mitchell lane bristol BS1 6BU
17 Feb 1997 NEWINC Incorporation