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PCV BRACKNELL LIMITED

Company number 03439399

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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)
15 Feb 2000 CERTNM Company name changed freehold portfolios bracknell li mited\certificate issued on 15/02/00
08 Jan 2000 403a Declaration of satisfaction of mortgage/charge
08 Jan 2000 403a Declaration of satisfaction of mortgage/charge
15 Nov 1999 363a Return made up to 19/09/99; full list of members
20 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1999 AA Accounts made up to 31 December 1998
20 Jul 1999 395 Particulars of mortgage/charge
20 Apr 1999 395 Particulars of mortgage/charge
27 Mar 1999 403a Declaration of satisfaction of mortgage/charge
27 Mar 1999 403a Declaration of satisfaction of mortgage/charge
19 Jan 1999 395 Particulars of mortgage/charge
27 Oct 1998 353 Location of register of members
27 Oct 1998 363a Return made up to 19/09/98; full list of members
19 Jun 1998 287 Registered office changed on 19/06/98 from: hobson house 155 gower street london W2E 6BJ
18 Nov 1997 395 Particulars of mortgage/charge
18 Nov 1997 395 Particulars of mortgage/charge
20 Oct 1997 88(2)R Ad 13/10/97--------- £ si 2@1=2 £ ic 2/4
20 Oct 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
25 Sep 1997 288b Secretary resigned
25 Sep 1997 288b Secretary resigned
19 Sep 1997 NEWINC Incorporation