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PRISTINE PROPERTIES LTD

Company number 03916016

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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)
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 23
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 21
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 22
09 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 17
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 20
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 19
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 18
24 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Ruth Steinberg on 24 March 2010
07 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 16/03/09; full list of members
01 Apr 2009 288c Director and secretary's change of particulars / roselyne steinberg / 01/02/2007
01 Apr 2009 288c Director's change of particulars / israel steinberg / 01/02/2007
02 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 May 2008 363s Return made up to 28/01/08; full list of members
17 Apr 2008 288a Director appointed ruth steinberg
15 Apr 2008 88(2) Capitals not rolled up
05 Mar 2008 MEM/ARTS Memorandum and Articles of Association
05 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 395 Particulars of mortgage/charge
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Dec 2007 395 Particulars of mortgage/charge