PANMURE STREET PROPERTY CO. LIMITED
Company number SC071227
- Company Overview for PANMURE STREET PROPERTY CO. LIMITED (SC071227)
- Filing history for PANMURE STREET PROPERTY CO. LIMITED (SC071227)
- People for PANMURE STREET PROPERTY CO. LIMITED (SC071227)
- Charges for PANMURE STREET PROPERTY CO. LIMITED (SC071227)
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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) |
|---|---|---|---|
| 25 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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| 25 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 02 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 23 Nov 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 10 May 2011 | AD02 | Register inspection address has been changed | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 13 Jan 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 25 Nov 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 27 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 11 Feb 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 15 Jan 2009 | 288b | Appointment terminated | |
| 26 Nov 2008 | 88(3) | Particulars of contract relating to shares | |
| 26 Nov 2008 | 88(2) | Ad 31/07/08\gbp si 45@1=45\gbp ic 100/145\ | |
| 26 Nov 2008 | 123 | Nc inc already adjusted 31/07/08 | |
| 26 Nov 2008 | RESOLUTIONS |
Resolutions
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| 18 Aug 2008 | 363a | Return made up to 31/01/08; full list of members; amend | |
| 18 Aug 2008 | 353 | Location of register of members | |
| 12 Aug 2008 | 288a | Secretary appointed thorntons law LLP | |
| 12 Aug 2008 | 288b | Appointment terminated secretary stella bennett | |
| 08 Jul 2008 | 225 | Accounting reference date extended from 31/05/2008 to 31/07/2008 | |
| 19 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 25 Feb 2008 | 363a | Return made up to 31/01/08; full list of members |