Companies House does not verify the accuracy of the information filed

Advanced company search

P&S LONDON PROPERTIES LIMITED

Company number 03433600

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jun 2004	AA	Accounts made up to 30 September 2003	View PDF Accounts made up to 30 September 2003 - link opens in a new window - 9 pages (9 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 02/03/04
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Oct 2003	363s	Return made up to 23/08/03; no change of members	View PDF Return made up to 23/08/03; no change of members - link opens in a new window - 6 pages (6 pages)
06 Aug 2003	AA	Accounts made up to 30 September 2002	View PDF Accounts made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
21 Oct 2002	363s	Return made up to 23/08/02; no change of members	View PDF Return made up to 23/08/02; no change of members - link opens in a new window - 6 pages (6 pages)
21 Oct 2002	363(287)	Registered office changed on 21/10/02 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 21/10/02
09 Sep 2002	AA	Accounts made up to 30 September 2001	View PDF Accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
07 Dec 2001	AA	Accounts made up to 30 September 2000	View PDF Accounts made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
05 Oct 2001	363s	Return made up to 23/08/01; full list of members	View PDF Return made up to 23/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2001	244	Delivery ext'd 3 mth 30/09/00	View PDF Delivery ext'd 3 mth 30/09/00 - link opens in a new window - 2 pages (2 pages)
02 Oct 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
21 Sep 2000	363s	Return made up to 23/08/00; full list of members	View PDF Return made up to 23/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 2000	244	Delivery ext'd 3 mth 30/09/99	View PDF Delivery ext'd 3 mth 30/09/99 - link opens in a new window - 2 pages (2 pages)
01 Sep 1999	363s	Return made up to 23/08/99; no change of members	View PDF Return made up to 23/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
01 Sep 1999	363(288)	Secretary's particulars changed 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's particulars changed
01 Sep 1999	363(287)	Registered office changed on 01/09/99 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 01/09/99
09 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
04 Nov 1998	363s	Return made up to 09/09/98; full list of members	View PDF Return made up to 09/09/98; full list of members - link opens in a new window
19 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
17 Oct 1997	88(2)P	Ad 12/09/97--------- il si 414435@1000=414435000 il ic 0/414435000	View PDF Ad 12/09/97--------- il si 414435@1000=414435000 il ic 0/414435000 - link opens in a new window - 2 pages (2 pages)
17 Oct 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window
17 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window

Tell us what you think of this service Is there anything wrong with this page?