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PTS PROPERTY LIMITED

Company number 04231418

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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)
30 Jul 2008 AA Accounts for a small company made up to 30 September 2007
11 Jun 2008 363a Return made up to 08/06/08; full list of members
29 Oct 2007 AA Accounts for a small company made up to 30 September 2006
19 Jun 2007 363s Return made up to 08/06/07; no change of members
31 Oct 2006 287 Registered office changed on 31/10/06 from: manor park avenue manor park runcorn cheshire WA7 1TL
26 Jul 2006 288b Director resigned
25 Jul 2006 AA Accounts for a small company made up to 30 September 2005
27 Jun 2006 363s Return made up to 08/06/06; full list of members
02 Jul 2005 363s Return made up to 08/06/05; full list of members
19 Apr 2005 AA Accounts for a small company made up to 30 September 2004
14 Jun 2004 363s Return made up to 08/06/04; full list of members
08 May 2004 AA Accounts for a small company made up to 30 September 2003
19 Feb 2004 CERTNM Company name changed daresbury investments LIMITED\certificate issued on 19/02/04
16 Dec 2003 CERTNM Company name changed invent and invest (holdings) lim ited\certificate issued on 16/12/03
28 Jul 2003 363s Return made up to 08/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jul 2003 AA Accounts for a small company made up to 30 September 2002
27 Feb 2003 AUD Auditor's resignation
26 Jun 2002 363s Return made up to 08/06/02; full list of members
08 Oct 2001 SA Statement of affairs
08 Oct 2001 88(2)R Ad 04/09/01--------- £ si 4999800@.01=49998 £ ic 2/50000
08 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2001 288a New director appointed
28 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New secretary appointed