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THE PALL MALL PROPERTY COMPANY LIMITED

Company number 00043386

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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)
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
  • 363(353) ‐ Location of register of members address changed
23 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
13 Aug 1993 363b Return made up to 08/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned;new director appointed
24 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
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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