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PITT STREET PROPERTY LIMITED

Company number 05751933

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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)
24 Jun 2009 88(2) Ad 05/06/09\gbp si 100@1=100\gbp ic 2/102\
24 Jun 2009 123 Nc inc already adjusted 05/06/09
24 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 05/06/2009
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2009 288c Director's change of particulars / michael spink / 22/03/2009
27 Mar 2009 363a Return made up to 22/03/09; full list of members
16 Sep 2008 AA Accounts for a small company made up to 30 April 2008
05 Aug 2008 288c Director's change of particulars / michael spink / 01/07/2008
20 Jun 2008 287 Registered office changed on 20/06/2008 from concord house 61 high street brentford middlesex TW8 0AH
19 Jun 2008 225 Accounting reference date extended from 31/03/2008 to 30/04/2008
03 Apr 2008 363a Return made up to 22/03/08; full list of members
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 395 Particulars of mortgage/charge
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 88(2)R Ad 24/03/06--------- £ si 1@1
29 May 2007 CERTNM Company name changed 51-53 sloane gardens LIMITED\certificate issued on 29/05/07
17 May 2007 363a Return made up to 22/03/07; full list of members
17 May 2007 AA Accounts for a dormant company made up to 31 March 2007
12 May 2006 287 Registered office changed on 12/05/06 from: handel house 95 high street edgware middlesex HA8 7DB
10 May 2006 CERTNM Company name changed rexwell LIMITED\certificate issued on 10/05/06
18 Apr 2006 288a New secretary appointed
18 Apr 2006 288a New director appointed
18 Apr 2006 288b Secretary resigned
18 Apr 2006 288b Director resigned