P. & M. PROPERTIES LIMITED — Filings & Documents (115)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-06-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-06-22 · Other
(E)Return of final meeting
2009-06-19 · Other
(E)Final statement of accounts
2009-06-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-18 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-12 · Winding Up
(E)Special Resolution (Winding Up)
2008-08-12 · Winding Up
(E)FW1 - Certificate of solvency
2008-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)Special resolution
2007-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)Special resolution
2006-04-27 · Other
(E)Reprint of Memorandum & Articles of Association
2006-04-27 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2006-04-12 · Memorandum & Articles
(E)Special resolution
2006-04-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-04-12 · Address Change
(E)Copy of notice of resignation of auditor
2006-04-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-02-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2005-01-03 · Share Related
(E)FM1 - Mortgage or charge details
2004-12-21 · Charges
(E)FM1 - Mortgage or charge details
2004-12-21 · Charges
(E)FM1 - Mortgage or charge details
2004-12-21 · Charges
(E)Certificate of Registration of Charge
2004-12-21 · Charges
(E)Certificate of Registration of Charge
2004-12-21 · Charges
(E)Certificate of Registration of Charge
2004-12-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)Special resolution
2004-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-11-25 · Address Change
(E) Explanatory Letter
2004-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)Amended document
2004-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)Special resolution
2003-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Annual return
1996-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Annual return
1994-06-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-11 · Annual Return
(E)Annual return
1992-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-19 · Annual Return
(E)Annual return
1987-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)Annual return
1986-11-10 · Annual Return
(E)Annual return
1985-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)Annual return
1984-09-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-11 · Other
(E)Annual return
1983-07-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-06-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-06-22 | |
| (E)Return of final meeting | Other | 2009-06-19 | |
| (E)Final statement of accounts | Other | 2009-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-08-12 | |
| (E)FW1 - Certificate of solvency | Other | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)Special resolution | Other | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)Special resolution | Other | 2006-04-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-04-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-04-12 | |
| (E)Special resolution | Other | 2006-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2005-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)Special resolution | Other | 2004-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-25 | |
| (E) Explanatory Letter | Other | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)Amended document | Other | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)Special resolution | Other | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-11 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-19 | |
| (E)Annual return | Annual Return | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)Annual return | Annual Return | 1986-11-10 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)Annual return | Annual Return | 1984-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-11 | |
| (E)Annual return | Annual Return | 1983-07-11 |
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