PIMLICO NO 1 UK LIMITED

Company number 04139129

Date	Type	Description	View / Download
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
26 Jan 2004	363a	Return made up to 11/01/04; full list of members	(6 pages)
17 Oct 2003	287	Registered office changed on 17/10/03 from: 40 queen anne street, london, W1G 9EL	(1 page)
17 Oct 2003	288a	New secretary appointed	(2 pages)
17 Oct 2003	288b	Secretary resigned	(1 page)
05 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2003	395	Particulars of mortgage/charge	(13 pages)
19 Sep 2003	CERTNM	Company name changed tribeca property pimlico no. 1 u k LIMITED\certificate issued on 19/09/03	(2 pages)
14 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	AA	Total exemption full accounts made up to 31 March 2003	(6 pages)
22 Jan 2003	363a	Return made up to 11/01/03; full list of members	(7 pages)
26 Nov 2002	AA	Accounts made up to 31 March 2002	(6 pages)
24 Jul 2002	288c	Director's particulars changed	(1 page)
28 May 2002	CERTNM	Company name changed tribeca property pimlico uk limi ted\certificate issued on 28/05/02	(2 pages)
21 Jan 2002	363a	Return made up to 11/01/02; full list of members	(8 pages)
21 Jan 2002	287	Registered office changed on 21/01/02 from: c/o lewis golden & co, 40 queen anne street, london, W1G 9EL	(1 page)
20 Nov 2001	288b	Director resigned	(1 page)
12 Nov 2001	CERTNM	Company name changed delancey sixty one LIMITED\certificate issued on 12/11/01	(2 pages)
07 Nov 2001	288c	Director's particulars changed	(1 page)
30 Aug 2001	288a	New director appointed	(3 pages)
15 Feb 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)

Previous

• 1
• 2
• 3
• 4

Next