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PINEBRIDGE PROPERTIES LIMITED

Company number 03530801

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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)
18 Jun 2002 288b Director resigned
18 Jun 2002 288a New director appointed
24 Apr 2002 363s Return made up to 19/03/02; full list of members
28 Dec 2001 288b Director resigned
17 Oct 2001 288a New director appointed
17 Oct 2001 288b Director resigned
19 Jun 2001 AA Full accounts made up to 31 December 2000
01 Jun 2001 AA Full accounts made up to 31 December 1999
11 Apr 2001 363s Return made up to 19/03/01; full list of members
  • 363(287) ‐ Registered office changed on 11/04/01
01 Mar 2001 288a New director appointed
27 Feb 2001 288b Director resigned
24 May 2000 AA Full accounts made up to 31 December 1998
05 Apr 2000 363s Return made up to 19/03/00; full list of members
19 Apr 1999 363s Return made up to 19/03/99; full list of members
  • 363(287) ‐ Registered office changed on 19/04/99
21 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
18 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1998 88(2)R Ad 07/12/98--------- £ si 403248@1=403248 £ ic 2/403250
18 Dec 1998 123 £ nc 100000/500000 07/12/98
16 Jun 1998 288a New director appointed
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Secretary resigned
11 Jun 1998 288a New secretary appointed
11 Jun 1998 288a New director appointed
11 Jun 1998 288a New director appointed