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PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED

Company number 03699503

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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)
08 May 2006 AA Total exemption small company accounts made up to 30 June 2005
08 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned
15 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Jan 2005 363s Return made up to 22/01/05; full list of members
06 May 2004 AA Accounts for a small company made up to 30 June 2003
22 Jan 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 May 2003 AA Accounts for a small company made up to 30 June 2002
14 Jan 2003 363s Return made up to 22/01/03; full list of members
05 May 2002 AA Accounts for a small company made up to 30 June 2001
16 Jan 2002 363s Return made up to 22/01/02; full list of members
29 May 2001 AA Full accounts made up to 30 June 2000
17 Jan 2001 363s Return made up to 22/01/01; full list of members
19 Jul 2000 363s Return made up to 22/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Nov 1999 225 Accounting reference date extended from 31/01/00 to 30/06/00
06 May 1999 395 Particulars of mortgage/charge
06 May 1999 395 Particulars of mortgage/charge
04 Mar 1999 288b Director resigned
04 Mar 1999 288b Secretary resigned;director resigned
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New secretary appointed
04 Mar 1999 287 Registered office changed on 04/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
04 Mar 1999 88(2)R Ad 23/02/99--------- £ si 98@1=98 £ ic 2/100
26 Feb 1999 CERTNM Company name changed cantomer LIMITED\certificate issued on 01/03/99
25 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association