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PROPERTY HOLDINGS & INVESTMENT LIMITED

Company number 04836484

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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)
09 Oct 2006 288a New secretary appointed
09 Oct 2006 AA Accounts made up to 31 March 2006
02 Dec 2005 363s Return made up to 17/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/12/05
02 Dec 2005 AA Accounts made up to 31 March 2004
02 Dec 2005 AA Accounts made up to 31 March 2005
14 Sep 2004 363a Return made up to 17/07/04; full list of members
14 Sep 2004 353 Location of register of members
01 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2003 88(2)R Ad 07/08/03--------- £ si 1@1=1 £ ic 1/2
19 Sep 2003 353 Location of register of members
19 Sep 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New secretary appointed
27 Aug 2003 288b Director resigned
27 Aug 2003 288b Secretary resigned
16 Aug 2003 287 Registered office changed on 16/08/03 from: 120 east road london N1 6AA
13 Aug 2003 CERTNM Company name changed postlock LIMITED\certificate issued on 13/08/03
17 Jul 2003 NEWINC Incorporation