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PROPERTY INVESTOR FINANCE LIMITED

Company number 06417184

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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)
16 Oct 2013 AA Total exemption full accounts made up to 30 April 2013
28 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
24 Oct 2012 CH03 Secretary's details changed for Mr Clive Norman Smith on 24 October 2012
24 Oct 2012 CH01 Director's details changed for Mr Clive Norman Smith on 24 October 2012
27 Jul 2012 AA Total exemption full accounts made up to 30 April 2012
02 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
22 Nov 2011 AA Total exemption full accounts made up to 30 April 2011
14 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 120
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 100
15 Feb 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
15 Feb 2011 CH03 Secretary's details changed for Mrs Helen Louise Coffin on 5 November 2010
14 Feb 2011 AD01 Registered office address changed from 144 London Road Southborough Tunbridge Wells Kent TN4 0PJ England on 14 February 2011
11 Feb 2011 AP03 Appointment of Mr Clive Norman Smith as a secretary
11 Feb 2011 TM02 Termination of appointment of Helen Coffin as a secretary
11 Feb 2011 TM01 Termination of appointment of Helen Coffin as a director
11 Feb 2011 TM01 Termination of appointment of Nicholas Coffin as a director
24 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
09 Nov 2010 AD01 Registered office address changed from Office Unit 7 Park Lane Crowborough East Sussex TN6 2QN on 9 November 2010
28 Apr 2010 AA01 Current accounting period extended from 31 October 2009 to 30 April 2010
09 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Richard William Turnbull on 5 November 2009
08 Dec 2009 CH01 Director's details changed for Mrs Helen Louise Coffin on 5 November 2009
08 Dec 2009 CH01 Director's details changed for Nicholas Coffin on 5 November 2009
08 Dec 2009 CH01 Director's details changed for Clive Norman Smith on 5 November 2009