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PITREAVIE ASSETS LIMITED

Company number 07376750

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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)
19 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
27 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Feb 2011 CERTNM Company name changed lanninghill LTD\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-16
  • NM01 ‐ Change of name by resolution
16 Feb 2011 AD01 Registered office address changed from 32 Parksway Prestwich Manchester M25 0JB United Kingdom on 16 February 2011
05 Oct 2010 AP01 Appointment of Mr Warren Phillips as a director
05 Oct 2010 AP03 Appointment of Mr Joseph Roberts as a secretary
05 Oct 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
05 Oct 2010 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 October 2010
15 Sep 2010 NEWINC Incorporation