PIHL PROPERTY ADMINISTRATION LIMITED

Company number 05716921

Date	Type	Description	View / Download
08 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Nigel William Wray on 1 October 2009	(2 pages)
24 Dec 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
30 Oct 2009	CH01	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009	(3 pages)
23 Feb 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
20 Feb 2009	363a	Return made up to 21/02/08; full list of members	(4 pages)
20 Feb 2009	288c	Director's change of particulars / nicholas leslau / 31/03/2007	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Jul 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
22 Feb 2007	363a	Return made up to 21/02/07; full list of members	(2 pages)
24 Oct 2006	288c	Director's particulars changed	(1 page)
10 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
10 May 2006	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
23 Mar 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
03 Mar 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
03 Mar 2006	287	Registered office changed on 03/03/06 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
03 Mar 2006	288b	Secretary resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288a	New director appointed	(3 pages)
03 Mar 2006	288a	New secretary appointed;new director appointed	(8 pages)
03 Mar 2006	288a	New director appointed	(8 pages)