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PROPERTIES INVESTMENTS & SERVICES LTD

Company number 05284664

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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)
05 Dec 2008	288c	Director's change of particulars / martin allen / 04/12/2008	View PDF Director's change of particulars / martin allen / 04/12/2008 - link opens in a new window - 1 page (1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 24 kensington court london W8 5DP	View PDF Registered office changed on 05/09/2008 from 24 kensington court london W8 5DP - link opens in a new window - 1 page (1 page)
28 Aug 2008	288b	Appointment terminated secretary synergy corporate services LTD	View PDF Appointment terminated secretary synergy corporate services LTD - link opens in a new window - 1 page (1 page)
28 Aug 2008	288b	Appointment terminated director synergy directors LIMITED	View PDF Appointment terminated director synergy directors LIMITED - link opens in a new window - 1 page (1 page)
28 Aug 2008	288b	Appointment terminated director marco acquistapace	View PDF Appointment terminated director marco acquistapace - link opens in a new window - 1 page (1 page)
28 Aug 2008	288a	Secretary appointed finchley secretaries LIMITED	View PDF Secretary appointed finchley secretaries LIMITED - link opens in a new window - 1 page (1 page)
28 Aug 2008	288a	Director appointed martin john mayhew allen	View PDF Director appointed martin john mayhew allen - link opens in a new window - 1 page (1 page)
11 Jun 2008	288a	Director appointed synergy directors LIMITED	View PDF Director appointed synergy directors LIMITED - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
13 Nov 2007	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	363a	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
16 Nov 2005	363a	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
19 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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