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PZR PROPERTY LIMITED

Company number 07286188

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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)
26 Jul 2010 AP01 Appointment of Colin Frost as a director
26 Jul 2010 AP01 Appointment of Elizabeth Mary Greenfield as a director
21 Jul 2010 AP03 Appointment of Clive Laurance Veck as a secretary
21 Jul 2010 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
21 Jul 2010 TM01 Termination of appointment of Craig Morris as a director
21 Jul 2010 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
21 Jul 2010 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
21 Jul 2010 AP01 Appointment of Birgit Amelia Compton as a director
21 Jul 2010 AP01 Appointment of Peter Charles Coe as a director
21 Jul 2010 AP01 Appointment of Brian May as a director
21 Jul 2010 AP01 Appointment of Dr Martin Theodore Ferber as a director
21 Jul 2010 AP01 Appointment of Matthew James Sumner as a director
21 Jul 2010 AP01 Appointment of Ciaran Joseph Murphy as a director
20 Jul 2010 AP01 Appointment of Kenneth Andrew Maitland Thomson as a director
16 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2010 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 16 July 2010
12 Jul 2010 CERTNM Company name changed alnery no. 2922 LIMITED\certificate issued on 12/07/10
  • RES15 ‐ Change company name resolution on 2010-07-09
12 Jul 2010 CONNOT Change of name notice
16 Jun 2010 NEWINC Incorporation