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P & L F PROPERTIES LIMITED

Company number 03729026

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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)
20 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
23 May 2001 MEM/ARTS Memorandum and Articles of Association
21 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 123 £ nc 30000/59900 03/05/01
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2001 88(2) Ad 03/05/01--------- £ si 1@1=1 £ ic 2/3
18 Apr 2001 288a New director appointed
28 Mar 2001 363s Return made up to 08/03/01; full list of members
11 Jan 2001 AA Full accounts made up to 31 March 2000
07 Apr 2000 363s Return made up to 08/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New secretary appointed;new director appointed
16 Mar 1999 288b Secretary resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 287 Registered office changed on 16/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Mar 1999 NEWINC Incorporation