- Company Overview for THE PALL MALL PROPERTY COMPANY LIMITED (00043386)
- Filing history for THE PALL MALL PROPERTY COMPANY LIMITED (00043386)
- People for THE PALL MALL PROPERTY COMPANY LIMITED (00043386)
- Charges for THE PALL MALL PROPERTY COMPANY LIMITED (00043386)
- More for THE PALL MALL PROPERTY COMPANY LIMITED (00043386)
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) |
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31 Oct 1997 | AA | Accounts for a small company made up to 31 March 1997 | |
01 Jul 1997 | 363s | Return made up to 08/06/97; no change of members | |
20 Jan 1997 | AA | Accounts for a small company made up to 31 March 1996 | |
07 Nov 1996 | 287 | Registered office changed on 07/11/96 from: 541 royal exchange st anns square manchester M2 7EN | |
04 Nov 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Jul 1996 | 363s | Return made up to 08/06/96; full list of members | |
20 Nov 1995 | AA | Accounts for a small company made up to 31 March 1995 | |
13 Jun 1995 | 363s |
Return made up to 08/06/95; no change of members
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23 Jan 1995 | AA |
Accounts for a small company made up to 31 March 1994
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|
Request DocumentAccounts for a small company made up to 31 March 1994 |
18 Dec 1994 | 287 |
Registered office changed on 18/12/94 from: 23 new mount street manchester M4 4DE
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Request DocumentRegistered office changed on 18/12/94 from: 23 new mount street manchester M4 4DE |
10 Dec 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Jul 1994 | 363s |
Return made up to 08/06/94; no change of members
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|
Request DocumentReturn made up to 08/06/94; no change of members |
06 Jul 1994 | 287 |
Registered office changed on 06/07/94 from: 65 westcroft square london. W6 0TA
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Request DocumentRegistered office changed on 06/07/94 from: 65 westcroft square london. W6 0TA |
08 Feb 1994 | AA |
Accounts for a dormant company made up to 31 March 1993
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|
Request DocumentAccounts for a dormant company made up to 31 March 1993 |
08 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
13 Aug 1993 | 363b |
Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members |
24 May 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 May 1993 | 288 |
Secretary's particulars changed;secretary resigned;new director appointed
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|
Request DocumentSecretary's particulars changed;secretary resigned;new director appointed |
24 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 May 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
23 Jul 1992 | 287 |
Registered office changed on 23/07/92 from: st james buildings oxford street manchester M1 6FS
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Request DocumentRegistered office changed on 23/07/92 from: st james buildings oxford street manchester M1 6FS |
20 Jul 1992 | 363s |
Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members |
01 Jun 1992 | CERTNM |
Company name changed shelter investments LIMITED\certificate issued on 02/06/92
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Request DocumentCompany name changed shelter investments LIMITED\certificate issued on 02/06/92 |
23 Oct 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |