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PROPERTY INVESTMENT CORPORATION LIMITED

Company number 03790404

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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)
24 Jun 2005 363a Return made up to 16/06/05; full list of members
04 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
22 Jun 2004 363a Return made up to 16/06/04; full list of members
04 May 2004 AA Accounts for a dormant company made up to 30 June 2003
11 Aug 2003 363a Return made up to 16/06/03; full list of members
18 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
01 Jul 2002 363a Return made up to 16/06/02; full list of members
28 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
22 Jun 2001 363a Return made up to 16/06/01; full list of members
28 Feb 2001 AA Accounts for a dormant company made up to 30 June 2000
28 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 2000 287 Registered office changed on 01/09/00 from: 13/17 new burlington place london W1X 2JP
28 Jun 2000 363a Return made up to 16/06/00; full list of members
08 Sep 1999 288a New secretary appointed;new director appointed
08 Sep 1999 288a New director appointed
08 Sep 1999 287 Registered office changed on 08/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Jul 1999 MEM/ARTS Memorandum and Articles of Association
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1999 288b Director resigned
05 Jul 1999 288b Secretary resigned
16 Jun 1999 NEWINC Incorporation