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PROPERTY & ESTATE DEVELOPMENT (HOLDINGS) LIMITED

Company number 04756811

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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)
15 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement agr 07/02/06
18 Oct 2005 288a New director appointed
06 Oct 2005 AA Full accounts made up to 30 November 2004
06 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:agreement ratified 22/08/05
26 May 2005 363s Return made up to 08/05/05; full list of members
29 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2004 AA Full accounts made up to 30 November 2003
07 Jun 2004 363s Return made up to 08/05/04; full list of members
24 Mar 2004 395 Particulars of mortgage/charge
07 Oct 2003 88(2)R Ad 21/05/03-20/09/03 £ si 100@1=100 £ ic 1/101
03 Oct 2003 225 Accounting reference date shortened from 31/05/04 to 30/11/03
14 May 2003 288b Secretary resigned
14 May 2003 288b Director resigned
14 May 2003 288a New director appointed
14 May 2003 288a New secretary appointed
08 May 2003 NEWINC Incorporation